Board approves Directors Report and 5th AGM notice

Board & Shareholder Meetings View source PDF

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AI summary

Modis Navnirman Limiteds board met on July 6, 2026 and approved the Directors Report for the financial year ending March 31, 2026. The board also approved convening the 5th Annual General Meeting, fixed its date, time and venue, and approved the AGM notice along with the explanatory statement. Remote e-voting facility was approved for members, and Mr. Jigarkumar Gandhi, Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process.

Likely market impact

Routine procedural outcome ahead of the 5th AGM. No major business or financial impact for shareholders.