Modi Naturals 52nd AGM on 31 July 2026, book closure from 28 July
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Modi Naturals 52nd AGM on Friday, 31 July 2026 at 2:30 PM via video conferencing. Book closure from 28 to 31 July. Cut-off date for voting eligibility is 24 July. E-voting runs 28 to 30 July. Items include adoption of FY26 audited accounts, reappointment of Mrs. Aditi Modi as director, appointment of B. Chhawcharia and Co as statutory auditors for 5 years (replacing Doogar and Associates who resigned on 13 May 2026), appointment of A.K. Verma and Co as secretarial auditors for 5 years, and ratification of cost auditor remuneration of Rs 70,000.
Shares cannot be traded from 28 to 31 July. Shareholders on record by 24 July can vote on resolutions including auditor appointments.