Modern Diagnostic & Research Centre Limited has submitted a regulatory filing to the Manager, Listing Department of BSE Limited. The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has intimated that a meeting of its Board of Directors is scheduled to be held on Thursday, September 3, 2026. The primary agenda items for this board meeting include:
- Consideration and approval of the appointment of a Scrutinizer
- Approval of the Director's Report
- Approval of the notice for the Annual General Meeting (AGM)
- Other unspecified businesses
The document serves as formal intimation to the stock exchange and requests that the information be taken on record. The communication is signed by Priyanshu Yadav, Company Secretary & Compliance Officer (Membership Number: A61820), acting on behalf of Modern Diagnostic & Research Centre Limited.
No financial figures, operational updates, or specific impacts of the proposed agenda items are disclosed in this filing.