StockWatch
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Healthcare Service Provider
AGM/EGM5 Sept 2026, 03:30 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's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the AGM. Shareholders will have the facility to vote electronically through e-Voting services provided by MUFG Intime India Private Limited. The e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for the financial year 2025-26 will be sent in due course.

Key Highlights

  • 14th AGM scheduled for September 30, 2026.
  • Register of Members closed September 23-30, 2026.
  • E-voting facility available from September 27-29, 2026.
  • Annual Report for FY 2025-26 to be shared soon.