Modi Naturals 52nd AGM on 31 July 2026 via video conferencing
MODINATUR · price
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Modi Naturals 52nd AGM on 31 July 2026 at 2:30 PM via video conferencing. Cut-off date is 24 July. E-voting runs 28 to 30 July. Book closure 28 to 31 July. Items include FY26 financial statements adoption, reappointment of director Aditi Modi, regularization and 5-year appointment of B Chhawcharia as statutory auditor replacing Doogar and Associates, appointment of A.K. Verma as secretarial auditor for 5 years, and ratification of cost auditor fee at Rs 70,000.
Routine AGM agenda. Notable: statutory auditor change and secretarial auditor change need shareholder approval. Vote by 30 July; shares frozen during book closure.