BSEBoard Meeting26 Aug 2026 · 26 Aug 2026, 04:29 pm

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant ....

Modern Diagnostic & Research Centre Ltd · 544673

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Modern Diagnostic & Research Centre Ltd has informed BSE about a Board Meeting scheduled on 03/09/2026 to consider and approve the appointment of Scrutinizer, approval of Director Report, and approval of AGM notice among other businesses.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern2/10

Regulatory Risk2/10

Balance Sheet Risk2/10

Liquidity Impact5/10

Market Sentiment5/10

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Full Announcement

Modern Diagnostic & Research Centre Ltd - 544673 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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To Date: 26.08.2026 The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Scrip Code: 544673] Dear Sir/Madam Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd day of September, 2026, inter alia, to consider and approve the appointment of Scrutinizer, approval of Director Report & approval of AGM notice & other businesses. We request you to kindly take the same on records. Thanking you Yours faithfully For Modern Diagnostic & Research Centre Limited Priyanshu Yadav Company Secretary & Compliance Officer M. No: A61820