In compliance with Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on September 03, 2026, have inter-alia, considered and approved the matters as attached.
Modern Diagnostic & Research Centre Limited Press Release Sep 03 2026
Filed with BSE · · 4 pages · English
Summary by 6ix AI
The Board approved the Annual Report on CSR activities for the previous financial year and the budget for CSR activities for the upcoming year. Additionally, the Board took note of the Secretarial Audit Report and approved the appointment of a Scrutinizer for the upcoming Annual General Meeting. The meeting also included the approval of the Director Responsibility Statement and the re-appointment of a retiring Director.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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