The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Modern Diagnostic & Research Centre Ltd

Modern Diagnostic & Research Centre Ltd

BSE 544673 · NSE MDRC · ISIN INE1HK501016 · Group M · Active

Healthcare › Healthcare › Healthcare Services › Healthcare Service Provider

₹56.75

+13.50%

BSE close, 28 August 2026

Market cap

₹85.69 cr

1.5 cr shares · Micro cap

Free float

₹19.95 cr

as published

P/E · P/B

41.1× · —

EPS ₹1.38 · BV —

Latest FY rev / PAT

—

no annual figures

Filings, window

12

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹46.90 52-WK HIGH ₹100.00 ₹56.75 19% of range
Against 52-week high-43.2%
Against 52-week low+21.0%
Day change+13.50%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.38
Price / earnings41.12×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 39.92 2.08 1.38 13.76% 5.22%
Period3 · Q 83.11 5.25 3.48 16.38% 6.32%

Quarter on quarter

Revenue, quarter on quarter
-52.0%
Net profit, quarter on quarter
-60.4%
Operating margin, quarter on quarter
-262 bps

Disclosure profile 12 filings in the window

0 median 17.0 p75 · 25 sector max 52 12 29th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM3
General2
Board Meeting1
Book Closure1
Clarification1
Compliance Certificate1
Record Date1
Trading Window1
Procedural sub-total11
Total12

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group M, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

12 filings · 1 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-102026-10-01

SelectedProcedural

Filings

12 in the window

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of voting results of the 14th AGM of Modern Diagnostic & Research Centre Limited held on Wednesday, 30th September, 2026

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of Proceedings of AGM

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding of closure of trading window for the half year ending on 30.09.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 15 September 2026 ·

    General

    Clarification On Significant Movement In The Price Of The Securities Of The Company

    Clarification on significant movement in the price of the securities of the company

    Company Update / General View filing →

  5. 15 September 2026 ·

    Clarification

    Clarification sought from Modern Diagnostic & Research Centre Ltd

    The Exchange has sought clarification from Modern Diagnostic & Research Centre Ltd on September 15, 2026, with reference to Movement in Price. The reply is awaited.

    Company Update / Clarification

  6. 3 September 2026 ·

    AGM / EGM

    Intimation For The 14Th Annual General Meeting (AGM) And Book Closure

    In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 (Listing Regulations), as amended and in accordance with the relevant circulars issued by SEBI ....

    AGM/EGM / AGM View filing →

  7. 3 September 2026 ·

    Book Closure

    Intimation For The 14Th Annual General Meeting (AGM) And Book Closure

    In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, (Listing Regulations) as amended in accordance with the relevant circulars issued by SEBI and ....

    Corp. Action / Book Closure View filing →

  8. 3 September 2026 ·

    Record Date

    Intimation For Record Date

    In terms of Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 as amended and in accordance with the relevant circulars issued by the SEBI and MCA, we wish ....

    Corp. Action / Record Date View filing →

  9. 3 September 2026 ·

    General

    Intimation Of Appointment Of Scrutinizer Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('LODR')

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held on 03.09.2026 approved the appointment ....

    Company Update / General View filing →

  10. 3 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Modern Diagnostic & Research Centre Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Pursuant ....

    Board Meeting / Board Meeting View filing →

  12. 10 August 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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