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 newspaper advertisements in Financial Express and Jansatta on 9th September 2025 notifying shareholders about its 51st Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 2:30 p.m. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY ended 31st March 2025 along with the AGM Notice has already been emailed to members on/before 8th September 2025. Remote e-voting facility through CDSL will be available from 10:00 a.m. on 27th September to 5:00 p.m. on 29th September 2025, with the cut-off date for voting eligibility set as 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 26th September 2025 to 30th September 2025 (both days inclusive) for AGM purposes.
This is a routine compliance filing under SEBI LODR Regulations regarding AGM notice publication—no material business action is being announced. Investors should note the book closure period (26–30 September 2025) during which share transfers will not be processed, and ensure their demat details are updated by 23rd September 2025 if they wish to vote at the AGM.