Modern Diagnostic & Research Centre Limited Press Release Aug 26 2026

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 03rd day of September, 2026, inter alia, to consider and approve the appointment of Scrutinizer, approval of Director Report & approval of AGM notice & other businesses

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