| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 3 Sep 2026 |
| In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with the relevant circulars issued by the SEBI and MCA, we wish to inform you that the record date for AGM will be 23.09.2026 Outcome of Proceedings of AGM (As Per BSE Announcement Dated on:30.09.2026). Submission of voting results of the 14th AGM of Modern Diagnostic & Research Centre Limited held on Wednesday, 30th September, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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