ADS Diagnostic Limited has issued a notice to the Bombay Stock Exchange regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 13th August, 2026, at the Registered Office of the Company or through Zoom application.
The primary agenda for the board meeting includes:
- Consideration and approval of Audited Financial Results of the Company for the quarter ended 30th June, 2026
- Consideration of any other businesses that may be placed before the Board with the permission of the Chairman
The notice is issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by N.L. Gayari, who holds the dual positions of CFO and Company Secretary.
Company contact information: 114, Sant Nagar, East of Kailash, New Delhi - 110065. Telephone: 011-41622193, 41620434. Fax: 011-41665880. E-mail: adsmedical@rediffmail.com. CIN: L85110DL1984PLC018486. Udyam Registration Number (MSME): UDYAM-DL-08-0007361.