Modi Naturals 52nd AGM scheduled for 31 July 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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AI summary

Modi Naturals has called its 52nd AGM on 31 July 2026 at 2:30 PM via video conferencing. Agenda includes adopting FY26 audited standalone and consolidated financials, reappointing Mrs Aditi Modi as director (retiring by rotation), ratifying B. Chhawcharia and Co as Statutory Auditor for 5 years till 2031 (replacing Doogar and Associates who resigned on 13 May 2026), appointing A.K. Verma and Co as Secretarial Auditor for 5 years, and ratifying Rs 70,000 remuneration for Cost Auditor Manisha and Associates. Remote e-voting runs 28-30 July 2026, with cut-off date 24 July 2026.

Likely market impact

Routine AGM notice. Key change is auditor switch from Doogar and Associates to B. Chhawcharia and Co. No material impact expected for shareholders.