Voting Result of 51st AGM
MODINATUR · price
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Modi Naturals Ltd held its 51st AGM on September 30, 2025 via video conferencing. All 7 resolutions were approved with virtually unanimous shareholder support (approximately 100% of valid votes in favor). Key resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Anil Modi (DIN: 00187078) as Director retiring by rotation and as Chairman & Managing Director, re-appointment of Mr. Akshay Modi (DIN: 03341142) as Joint Managing Director, re-appointment of Mrs. Aditi Gupta (DIN: 01786037) as Whole Time Director, ratification of cost auditor remuneration for FY 2025-26, and appointment of a secretarial auditor for a 5-year term. A total of 55,72,845 valid votes were cast across all resolutions, with dissent ranging from just 56 to 61 votes.
All routine AGM business was passed smoothly with near-unanimous shareholder approval, indicating no significant investor dissent. The re-appointments of the promoter-family directors (Anil Modi, Akshay Modi, and Aditi Gupta) continue the existing leadership structure, offering continuity for shareholders but maintaining the status quo without fresh independent oversight changes.