StockWatch
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Healthcare Service Provider
Board Meeting21 May 2026, 05:31 pm

Modern Diagnostic Board Meeting on May 29, 2026

AI Summary

Modern Diagnostic & Research Centre Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Quarterly/Annual Financial Statements/Results for the quarter/year ended March 31, 2026. The board will also review the Auditors’ Report submitted by the Statutory Auditors on the Financial Statements/Results for the financial year ended March 31, 2026. The trading window for dealing in the company’s securities remains closed from April 1, 2026, until 48 hours after the declaration of the said Financial Statements/Results.

Key Highlights

  • Board meeting scheduled for May 29, 2026, to approve financial results.
  • Consideration of Quarterly/Annual Financial Statements for period ending March 31, 2026.
  • Review of Auditors’ Report for the financial year ended March 31, 2026.
  • Trading window closed from April 1, 2026, until 48 hours post results declaration.