Outcome of AGM is enclosed.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modella Woollens Ltd held its 63rd Annual General Meeting on 29 September 2025 at 5:00 PM in Mumbai, chaired by Mr. Sandeep Shah. The shareholders adopted the Audited Balance Sheet as on 31 March 2025 along with the Statement of Profit & Loss, Cash Flow Statement, Directors' Report and Auditors' Report (which had no adverse remarks). Mrs. Alpa S. Shah (DIN: 09388780) was re-appointed as Director, retiring by rotation. In special business, M/s. DDB & Co., Company Secretaries were appointed as Secretarial Auditors of the Company. E-voting was open from 26–28 September 2025, with ballot forms available at the venue. The meeting concluded at 5:30 PM, and the voting results along with the Scrutinizer's report are to be filed with BSE later.
Routine procedural filing — no major strategic or financial surprise. Adoption of FY25 accounts is now formalised, and key board/auditor positions have been renewed, which is generally a neutral-to-slightly-positive stability signal for shareholders.