Notice of 51st Annual General Meeting to be scheduled on 30th September, 2025
MODINATUR · price
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Modi Naturals Ltd has notified that its 51st Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 2:30 PM via Video Conferencing (VC) / Other Audio-Visual Means. The book closure period runs from 26th September to 30th September 2025, and the cut-off date for e-voting eligibility is 23rd September 2025. Remote e-voting opens on 27th September (9:00 AM) and closes on 29th September (5:00 PM). Key business items include adoption of FY25 audited financial statements, reappointment of Mr. Anil Modi as Director (retiring by rotation), and as Chairman & Managing Director for 3 years (Jan 2026–Dec 2028) with a starting salary of ₹6,00,000/month. Reappointments of Mr. Akshay Modi as Joint Managing Director and Mrs. Aditi Gupta as Whole Time Director (both for 3-year terms) are also on the agenda, along with ratification of Cost Auditor remuneration of ₹70,000 and appointment of M/s. Deepak Bansal & Associates as Secretarial Auditors for 5 years.
Routine AGM notice with no major surprise items. Shareholders should note the book closure window (26–30 Sept) during which trading will be restricted. Reappointments of the promoter-family leadership team (Modi family) confirm continuity in management; the disclosed remuneration packages include base salary plus up to 3% commission on net profits. No material impact on share price is expected from procedural items.