AGM/EGM5 Sept 2026, 03:40 pm
Modern Diagnostic & Research Centre Ltd Announces 14th AGM Details
AI Summary
Modern Diagnostic & Research Centre Ltd has announced the schedule for its 14th Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026, at Jaypee Siddharth, New Delhi. The company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive, for the AGM. Shareholders will have the facility to vote electronically via e-voting services provided by MUFG Intime India Private Limited. The e-voting period will commence on Sunday, September 27, 2026, and conclude on Tuesday, September 29, 2026. The Annual Report for FY 2025-26 will be sent in due course.
Key Highlights
- 14th AGM scheduled for September 30, 2026.
- Record date for AGM is September 23, 2026.
- E-voting facility available from September 27-29, 2026.
- Annual Report for FY 2025-26 to be shared soon.
Price Impact
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