StockWatch
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Healthcare Service Provider
AGM/EGM3 Sept 2026, 05:40 pm

Modern Diagnostic & Research Centre Ltd schedules 14th AGM

AI Summary

Modern Diagnostic & Research Centre Limited has announced that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at Jaypee Siddharth, New Delhi. The company has also informed that the Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the purpose of the AGM. Shareholders will have the facility to exercise their voting rights through e-voting, which will be open from September 27 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The Annual Report for FY 2025-26 will be sent in due course.

Key Highlights

  • 14th AGM scheduled for September 30, 2026.
  • Register of Members closed from September 24-30, 2026.
  • E-voting facility available from September 27-29, 2026.
  • Cut-off date for voting rights is September 23, 2026.