Modern Diagnostic & Research Centre Limited intimated the appointment of a scrutinizer for its 14th Annual General Meeting through a regulatory disclosure to BSE Limited.
The Board of Directors of the Company, in their meeting held on September 3, 2026, approved the appointment of M/s. Kuldeep Bisht & Associates, Practicing Company Secretary (COP:27783) as the Scrutinizer of the Company. The scrutinizer's role is to scrutinize or monitor the process of e-voting at the 14th Annual General Meeting of the Company.
Scrutinizer Details
Firm Name: M/s. Kuldeep Bisht & Associates, Practicing Company Secretaries
Address: 817, 8th Floor, Laxmideep Building, Laxmi Nagar, Delhi-110092
COP Number: 27783
Peer Review Certificate No: 6820/2025
Date of Appointment: September 3, 2026
Terms of Appointment: Appointment as Scrutinizer to monitor the entire process of voting and e-voting for the 14th AGM
Professional Background
The scrutinizer firm was established in 2024 under the proprietorship of CS Kuldeep Bisht and is based in Delhi. The firm provides secretarial, legal, business advisory services, consulting, accounting, taxation, and planning services to individuals, commercial organizations, and non-profit organizations.
Mr. Kuldeep Singh Bisht is an Associate Member of the Institute of Company Secretaries of India (Membership No.: 61857) with over 6 years of experience in corporate secretarial and legal matters. He has extensive experience in corporate compliance, governance, and statutory matters.
Independence Confirmation
The disclosure confirms that there is no relationship or association between M/s. Kuldeep Bisht & Associates and any of the Directors of the Company, and the Scrutinizer is independent of the Company and its Directors.