Modern Diagnostic & Research Centre Board of Directors approved the notice for its 14th Annual General Meeting on September 3, 2026. The meeting also saw the re-appointment of director Smt. Deepali Yadav and the statutory auditor.

The board considered multiple governance matters in compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key approvals included the Director Responsibility Statement and the Secretarial Audit Report for the financial year ended March 31, 2026.

Corporate Governance Approvals

The board took note of the certificate of compliance of Integrated Corporate Governance for the quarter ended June 30, 2026. It also approved the appointment of MUFG Intime India Private Limited as the e-voting agency for the upcoming AGM.

Director and Auditor Re-appointments

Smt. Deepali Yadav (DIN-06496670), who retires by rotation, was re-appointed as a director after offering herself for the position. The board also approved the proposal for the re-appointment of the Statutory Auditor. CA Shammi Bansal, a partner at Gupta Aiyer & Co., brings over 10 years of professional experience to the firm. He has been actively engaged in practice since December 1, 2016.

CSR and Operational Updates

The board approved the Annual Report on CSR activities for FY26. It also sanctioned the budget for CSR expenditures for the financial year 2026-27 as specified in Schedule VII.

In an operational update, the board terminated a business agreement with an associate managing the laboratory at Jaipur. This decision was taken under the 'Any other item' agenda with the permission of the chair.

Scrutinizer Profile

M/s. Kuldeep Bisht & Associates has been appointed as the scrutinizer for the 14th AGM. The firm will monitor the e-voting process to ensure regulatory compliance and transparency.

Credentials and Independence

The scrutinizer holds Certificate of Practice (COP) number 27783 and Peer Review Certificate number 6820/2025. Mr. Kuldeep Singh Bisht, an Associate Member of the Institute of Company Secretaries of India, brings over six years of experience in corporate secretarial and legal matters.

The firm confirmed that it has no relationship or association with any of the directors of Modern Diagnostic & Research Centre. This ensures the scrutinizer remains independent of the company and its board members during the voting process.

Modern Diagnostic & Research Centre Limited has scheduled a board meeting for Thursday, September 3, 2026. The session will focus on administrative approvals, including the Annual General Meeting (AGM) notice.

The company issued the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Priyanshu Yadav, Company Secretary & Compliance Officer, signed the disclosure dated August 26, 2026.

Agenda Items

The board will consider the following key matters:

• Appointment of Scrutinizer
• Approval of Director Report
• Approval of AGM notice
• Other businesses

This meeting is part of the standard pre-AGM procedural requirements for listed entities.