Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 44th Annual General Meeting held on Tuesday, 30" September, 2025 at 11:00 A.M. at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara - 311 001 (Rajasthan), India.
MODTHREAD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Threads (India) Limited held its 44th Annual General Meeting on Tuesday, September 30, 2025, at 11:00 AM at its registered office in Bhilwara, Rajasthan, with the meeting concluding at 11:30 AM. Chairman & Managing Director Shri Rajesh Ranka chaired the meeting and gave an overview of the company's performance. Six items were tabled for shareholder approval, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Veena Jain as director, re-appointment and remuneration of Shri Rajesh Ranka as CMD, authority to contribute to charitable funds beyond Section 181 limits, appointment of M/s R.K. Jain & Associates as Secretarial Auditors for a five-year term starting FY 2025-26, and ratification of Cost Auditors' remuneration for FY 2025-26. Remote e-voting was open from September 27 (9 AM) to September 29 (5 PM), and Shri Rajendra Kumar Jain was appointed as Scrutinizer. Voting results will be shared with BSE and NSE and uploaded on the company website and NSDL portal.
This is a routine regulatory disclosure following the AGM; the actual impact on shareholders will depend on the voting results, which are awaited. The re-appointment of the CMD and proposed charitable contributions above statutory limits are special resolutions requiring a higher voting threshold.