Newspaper Advertisement regarding 51st AGM of the company & Book Closure.
MODINATUR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modi Naturals Ltd has published a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on 6th September 2025, giving notice of its 51st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:30 p.m. (IST) via Video Conferencing/Other Audio Visual Means. The register of members and share transfer books will remain closed from 21st September 2025 to 27th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from 24th September 2025 (9:00 a.m.) to 26th September 2025 (5:00 p.m.), with a cut-off date of 23rd September 2025 for eligibility. The AGM Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders on or before 8th September 2025.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should update their email addresses and demat/folio details by 21st September 2025 to receive the AGM notice and exercise their voting rights electronically.