Scrutinizer Report of 51st AGM
MODINATUR · price
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Modi Naturals Ltd held its 51st Annual General Meeting on September 30, 2025, conducted through video conferencing. All seven resolutions were passed with near-unanimous approval, receiving approximately 100% votes in favor. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Anil Modi as Chairman & Managing Director, Mr. Akshay Modi as Joint Managing Director, and Mrs. Aditi Gupta as Whole Time Director, along with ratification of cost auditor remuneration and appointment of a secretarial auditor for five years. A total of 97 members voted, representing 55,72,845 valid votes, with only 61 votes (roughly 0.001%) cast against the resolutions and no invalid votes. Deepak Bansal & Associates, Company Secretaries, served as the scrutinizer for the e-voting and poll process.
All agenda items, including key director re-appointments and auditor approvals, sailed through with overwhelming shareholder support, signaling strong management continuity. Routine in nature with no contentious issues raised by investors.