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 ....
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The Board of Modern Diagnostic & Research Centre met on March 9, 2026, and approved several operational decisions. It cleared an upgrade of imaging equipment from SPECT to SPECT-CT at its Sector-40 Gurugram centre, a more advanced diagnostic machine. The Board also changed the vendor handling building, electrical, and air-conditioning work for its diagnostic centres and laboratories outside Delhi, and revised the location for a new laboratory within Delhi. On the banking side, the company opened new accounts with Axis Bank (Gurugram) and Standard Chartered Bank, and approved a loan transfer to Axis Bank. It also gave general authorization to management for executing legal, tender, lease, and contract documents. The meeting lasted just 15 minutes (1:30 PM to 1:45 PM).
These are routine operational and expansion-related decisions – equipment upgrade, vendor reshuffle, and new lab setup – suggesting the company is actively scaling and modernizing its diagnostic network. No dividend, fundraising, or material financial numbers were announced, so direct shareholder impact is limited.