Board approves AGM, new statutory and secretarial auditors

Board & Shareholder Meetings View source PDF

MODINATUR · price

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AI summary

Modi Naturals board met July 6, 2026. The 52nd AGM is set for July 31 via video conferencing. B. Chhawchharia and Co appointed statutory auditor for five years. VMSS and Associates named internal auditor for FY 2026-27. Manisha and Associates re-appointed cost auditor for FY 2026-27. Deepak Bansal and Associates resigned as secretarial auditor citing personal reasons; A.K. Verma and Co appointed for five years. A.K. Verma and Co also named secretarial auditor at wholly owned subsidiary Modi Biotech.

Likely market impact

Routine governance updates including auditor changes. No material business or stock price impact expected.