Intimation of Book Closure date for 51st AGM
MODINATUR · price
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Modi Naturals Ltd has informed BSE that its 51st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 2:30 p.m. via Video Conferencing (VC)/OAVM. The cut-off date to determine eligible members for voting and attendance is 23rd September 2025, with remote e-voting open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.) via CDSL. The Share Transfer Register and Member Register will remain closed from 26th September 2025 to 30th September 2025 (both days inclusive). Key business at the AGM includes adoption of FY25 audited financial statements, re-appointment of Mr. Anil Modi as Director (retiring by rotation), and re-appointment of Mr. Anil Modi as Chairman & MD, Mr. Akshay Modi as Joint MD, and Mrs. Aditi Gupta as Whole Time Director, each for a 3-year term. The AGM will also seek ratification of Cost Auditor remuneration of ₹70,000 and appointment of M/s. Deepak Bansal & Associates as Secretarial Auditors for 5 years (FY26–FY30).
Shareholders must hold shares by 23rd September 2025 to be eligible to vote; no shares can be traded between 26th–30th September 2025 due to the book closure. The re-appointments of all three whole-time directors signal management continuity, though shareholders should review the proposed remuneration terms (up to 3% of net profit as commission, plus salaries and perquisites).