Outcome of Meeting of Board held on 05.09.2025
MODINATUR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Modi Naturals Ltd met on 5 September 2025 and approved several governance items. The 51st Annual General Meeting (AGM) will be held on 30 September 2025 at 2:30 p.m. via video conferencing. The Board approved the re-appointment of three directors for three-year terms each, subject to shareholder approval at the AGM: Shri Anil Modi as Chairman cum Managing Director (effective 1 January 2026), Shri Akshay Modi as Joint Managing Director (effective 15 December 2025), and Mrs. Aditi Gupta as Whole Time Director (effective 13 August 2025). The Board also re-appointed M/s Sarat Jain & Associates as Internal Auditor and M/s Manisha & Associates as Cost Auditor for FY 2025-26. Additionally, M/s Deepak Bansal & Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
This is largely a routine governance disclosure with no immediate financial or strategic impact on the stock. The re-appointment of the promoter-family leadership ensures management continuity, and shareholder votes on these items will be sought at the upcoming AGM.