Modern Diagnostic & Research Centre Limited has informed stakeholders about the appointment of M/s. Kuldeep Bisht & Associates, Practicing Company Secretary, as the official scrutinizer. This appointment was approved by the Board of Directors on September 3, 2026, to oversee the e-voting process at the upcoming 14th Annual General Meeting (AGM). The firm’s profile confirms their independence from the company’s directors.
Scrutinizer Appointed for Annual General Meeting
Modern Diagnostic & Research Centre Limited has announced the appointment of an independent scrutineer to oversee the upcoming 14th Annual General Meeting (AGM). The decision was formally approved by the company’s Board of Directors during a meeting held on September 3, 2026.
Independent Oversight for E-Voting
M/s. Kuldeep Bisht & Associates, a firm of Practicing Company Secretaries (COP: 27783), has been engaged to ensure the integrity and transparency of the e-voting process during the AGM. This appointment is a standard governance practice aimed at safeguarding shareholder interests.
Profile of the Scrutinizer
The appointed firm, Kuldeep Bisht & Associates, established in 2024, specializes in secretarial, legal, and business advisory services. Mr. Kuldeep Singh Bisht, an Associate Member of the Institute of Company Secretaries of India, brings over 6 years of experience in corporate compliance and governance. The company has confirmed that the firm has no relationship or association with any of the company’s directors, ensuring their complete independence.
The profile of the scrutinizer is provided as an annexure to the disclosure.
Source: BSE
