Modern Diagnostic & Research Centre Limited has announced its 14th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026. The company’s register of members and share transfer books will be closed from September 24 to September 30, 2026, inclusive. Shareholders have the opportunity to cast their vote electronically starting from September 27, 2026 (9:00 AM IST) until September 29, 2026 (5:00 PM IST).
14th Annual General Meeting Announced
Modern Diagnostic & Research Centre Limited is set to hold its 14th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting will take place at Jaypee Siddharth 3, Rajendra Place, New Delhi. This announcement is made in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Book Closure and E-Voting Details
In preparation for the AGM, the Company’s Register of Members & Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive. Shareholders of record as of the cut-off date, Wednesday, September 23, 2026, are eligible to participate. The company is facilitating e-voting for its members, providing an electronic means to exercise their voting rights at the AGM. The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM IST and conclude on Tuesday, September 29, 2026, at 5:00 PM IST.
Annual Report to Follow
A copy of the Annual Report for the financial year 2025-26, along with the notice calling the 14th AGM, will be dispatched to shareholders in due course.
Source: BSE
