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Modern Diagnostic & Research Centre MD, chairman, board of directors and AGM

BSE: 544673Healthcare ServicesSmall Cap

Last close ₹60.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹60.00.

Range of traded prices from listing on 7 Jan 2026 to 23 Oct 2026
₹45.00Low, 4 Sep 2026₹100.00High, 7 Jan 2026
Market cap
₹91 Cr2,849th largest listed
P/E
17.2
P/B
1.5
Dividend yield
Nonesince listing in Jan 2026
ROE
9.0%
Debt to equity
0.63
Volume, BSE
4,800

Modern Diagnostic & Research Centre AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Modern Diagnostic & Research Centre share news and announcements

Annual general meeting, 30 Sep 2026

408 shareholders on the register on 23 Sep 2026; present: 5 promoters and 13 others; votes counted by Kuldeep Singh Bisht / Kuldeep Bisht & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statement for the financial year ended March 31, 2026 including the audited Balance Sheet, Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.36% · promoters 100.00% · institutions 15.03% · other public 4.28%

  2. Approval for the reappointment of Mrs. Deepali Yadav (DIN: 06496670), who retires by rotation and being eligible, offers herself for reappointment as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.36% · promoters 100.00% · institutions 15.03% · other public 4.28%

  3. Approval for the reappointment of M/s. Gupta Aiyer & Co., Chartered Accountants (Firm Registration No. 002547N), as Statutory Auditor of the Company for a period of 5 (Five) years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 75.36% · promoters 100.00% · institutions 15.03% · other public 4.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.