Modern Diagnostic & Research Centre Limited disclosed outcomes from its Board of Directors meeting held on September 03, 2026, conducted in compliance with SEBI Listing Regulations 30 and 33. The meeting commenced at 03:44 PM and concluded at 04:26 PM.

Key Approvals and Decisions:

  • Approved the Annual Report on CSR activities for the financial year ended 2025-26.
  • Approved the budget for expenditures incurred or to be incurred on CSR activities as specified in Schedule VII for the financial year 2026-27.
  • Approved the Director Responsibility Statement.
  • Took on record the Secretarial Audit Report.
  • Approved the appointment of a Scrutinizer (M/s Kuldeep Bisht & Associates) to monitor the voting and e-voting process for the 14th Annual General Meeting (AGM).
  • Approved the re-appointment of Smt. Deepali Yadav (DIN: 06496670) as Director, who retires by rotation and offered herself for re-appointment.
  • Approved the Director's Report for FY ending 2025-26.
  • Approved the notice of the 14th AGM of the Company.
  • Took note of the certificate of compliance of Integrated Corporate Governance for the quarter ended June 30, 2026.
  • Approved the re-appointment of the Statutory Auditor.
  • Approved the appointment of MUFG Intime India Private Limited as the e-voting agency.

Additional Item:

  • Terminated a business agreement with a business associate managing the laboratory at Jaipur. Financial impact of this termination was not quantified in the disclosure.

Scrutinizer Appointment Details:

The company appointed M/s Kuldeep Bisht & Associates (COP No.: 27783) as Scrutinizer for the 14th AGM. The firm is located at 817, 8th Floor, Laxmideep Building, Laxmi Nagar, Delhi-110092, with email cskuldeepbisht@gmail.com. The appointed individual is Mr. Kuldeep Singh Bisht (ACS: 61857, COP: 27783, Peer Review No.: 6820/2025). The appointment date was September 03, 2026, with terms to monitor the voting process for the AGM. The company confirmed no relationship between the Scrutinizer and its Directors.

Auditor Profile:

The disclosure includes a profile of CA Shammi Bansal (Membership No.: 534260), a Partner at Gupta Aiyer & Co., with 10 years of experience in accounting, auditing, taxation, and regulatory compliance. His address is 46A, 1st Floor, Radheypuri Extension-1, Krishna Nagar, Delhi-110051, with email cashammibansal84@gmail.com.

Disclosure Signed By:

Priyanshu Yadav, Company Secretary (M.No: 61820), digitally signed the disclosure on September 03, 2026, at 16:47:11 +05:30.