Modern Diagnostic & Research Centre: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Modern Diagnostic & Research Centre Limited is scheduled to be held on Friday 29th day of May 2026 inter alia to consider and approve:a. The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March 2026 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March 2026.b. To take on record the Auditors Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March 2026.c. To consider and transact any other businesses if any which may be placed before the Board with the permission of the Chairman