Proceeding of 51st AGM
MODINATUR · price
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Modi Naturals held its 51st AGM on September 30, 2025, via video conferencing from 2:30 PM to 2:51 PM, with 80 members joining virtually. Chairman and Managing Director Anil Modi chaired the meeting, with Joint MD Akshay Modi and Whole Time Director Aditi Modi also present. Members approved seven resolutions including adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Anil Modi as Director (retiring by rotation) and as CMD, re-appointment of Akshay Modi as JMD, re-appointment of Aditi Gupta as Whole Time Director, ratification of Cost Auditors' remuneration for FY 2025-26, and appointment of Deepak Bansal & Associates as Secretarial Auditors for five years. Statutory and Secretarial Auditors' reports contained no qualifications, reservations, or adverse remarks. Remote e-voting ran from September 27-29, 2025, and consolidated voting results were to be announced within two working days.
The AGM confirms continuity in the promoter-led leadership team with re-appointments of Anil Modi, Akshay Modi, and Aditi Gupta to key executive positions. The clean audit reports and routine nature of the resolutions suggest stable governance with no material concerns raised at the meeting.