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 ....
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Modern Diagnostic & Research Centre Ltd has informed BSE that its Board of Directors meeting is scheduled for May 29, 2026. The agenda includes consideration and approval of quarterly/annual financial statements for Q4 and FY ended March 31, 2026, along with Statement of Assets & Liabilities and Cash Flow Statement. The Board will also take on record the Statutory Auditors Report on the financial statements. The trading window for insiders has been closed since April 1, 2026 and will reopen 48 hours after the results are declared. This is a routine board meeting intimation under SEBI regulations and does not contain any financial results or audit opinions.
This is a standard regulatory intimation and does not contain any financial performance data or signals about the company's health. Actual results and auditor opinions will be disclosed after the May 29 meeting. Until then, investors have no new financial information to assess.