Modern Diagnostic & Research Centre Limited has announced the schedule for its 14th Annual General Meeting (AGM), set to take place on Wednesday, September 30, 2026. Concurrently, the company has declared its book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (inclusive). This period is critical for determining shareholders eligible to vote at the AGM, with e-voting available from September 27th to September 29th, 2026.
14th Annual General Meeting Scheduled
Modern Diagnostic & Research Centre Limited will convene its 14th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting is scheduled to commence at 09:00 AM IST and will be held at Jaypee Siddharth 3, Rajendra Place, New Delhi-110008. This annual gathering serves as a key forum for shareholders to engage with the company’s management and discuss corporate matters.
Book Closure Announced for Shareholder Voting
In preparation for the AGM, the company’s Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, through Wednesday, September 30, 2026, both days inclusive. This closure ensures that only shareholders recorded as of the cut-off date are eligible to exercise their voting rights at the AGM. The record date for determining eligibility has been set as Wednesday, September 23, 2026.
E-Voting Facility Available for Shareholders
To facilitate shareholder participation, Modern Diagnostic & Research Centre Limited is providing an e-voting facility. This electronic voting service will be available from Sunday, September 27, 2026 (9:00 a.m. IST) until Tuesday, September 29, 2026 (5:00 p.m. IST). Shareholders, whether holding shares in physical or dematerialized form, are encouraged to utilize this facility to cast their votes.
Annual Report to be Dispatched
The company also informed that the Annual Report for the financial year 2025-26, along with the notice convening the 14th AGM, will be dispatched to shareholders in due course. This report will provide a comprehensive overview of the company’s performance and financial standing for the past fiscal year.
Source: BSE
