
Board Meeting26 Aug 2026, 04:40 pm
Modern Diagnostic Board Meeting on Sep 3, 2026
AI Summary
Modern Diagnostic & Research Centre Ltd has announced that its Board of Directors will convene on September 3, 2026. The meeting agenda includes the consideration and approval of the appointment of a scrutinizer, the Director's Report, and the Annual General Meeting (AGM) notice, among other business matters. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Board meeting scheduled for September 3, 2026.
- Key agenda items include scrutinizer appointment.
- Approval of Director's Report and AGM notice planned.
- Other business matters will also be discussed.
Price Impact
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