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( As on 28/02/2026 17:00)

Modern Diagnostic - Board Meeting Intimation for Notice Is Hereby Given That Meeting Of The Board Of Directors Of The Company

Modern Diagnostic & Research Centre Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve a. To consider and approve change in equipment specification from SPECT to SPECT-CT at Sector 40, Gurugram\r\nb. To consider and approve change of vendor for execution of building, electrical and air-conditioning works for Diagnostic Centre and certain laboratories outside Delhi\r\nc.To consider and approve change in location for opening of Laboratory within Delhi\r\nd. Opening of Bank account and loan transfer to Axis Bank, Gurugram\r\ne. To Consider and approve Authorization for execution of Legal, Tender, Lease/Rent and other miscellaneous documents on behalf of the Company and also to do any kind of Sale/Purchase or to enter into any contract on behalf of the Company\r\n