Modern Diagnostic & Research Centre Ltd

Modern Diagnostic & Research Centre Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 14th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026. The company reported a revenue from operations of ₹8,311.06 lakh, an EBITDA margin of 16.18%, and a Profit After Tax (PAT) of ₹525.33 lakh for FY 2025-26. The cut-off date for determining voting eligibility is September 23, 2026, with remote e-voting available from September 27 to September 29, 2026. The Annual Report and AGM notice are also available on the company's website.

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.

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.

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, Rajendra Place, New Delhi. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for this purpose. The company will offer e-voting facilities for shareholders from September 27 to September 29, 2026, managed by MUFG Intime India Private Limited. 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.

Modern Diagnostic & Research Centre Ltd has announced that its 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for this purpose. Shareholders have the facility to vote electronically from September 27 to September 29, 2026. The Annual Report for FY 2025-26 will be sent in due course.

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.

Modern Diagnostic & Research Centre Ltd announced the appointment of M/s. Kuldeep Bisht & Associates as the Scrutinizer for the 14th Annual General Meeting (AGM). The firm, established in 2024 and headed by CS Kuldeep Singh Bisht, will monitor the e-voting process. The appointment was approved by the Board of Directors on September 3, 2026. The company confirmed the Scrutinizer's independence from the company and its directors.

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.

Modern Diagnostic & Research Centre Ltd. announced its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹8311.06 Lacs and profit after tax of ₹525.33 Lacs. The board meeting, held on May 29, 2026, approved the results and took on record the Independent Auditors’ Report. The meeting commenced at 01:19 P.M. and concluded at 02:23 P.M.

Modern Diagnostic & Research Centre Ltd. announced the approval of its audited financial results for the year ended March 31, 2026, during a board meeting held on May 29, 2026. The results include a revenue from operations (net) of ₹8311.06 Lacs and a profit after tax of ₹525.33 Lacs. The board also took on record the Independent Auditors’ Report and a declaration for an unmodified opinion on the audit report.