Board meeting on July 6 to approve AGM notice and Directors Report

Board & Shareholder Meetings View source PDF

MODIS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+2.2%1-day move

₹334.50

prior close

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base price

After-mkt

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AI summary

Modis Navnirman has called a Board meeting on July 6, 2026. Items on the agenda include approving the Directors Report for FY ending March 2026, fixing the date, time and venue for the 5th Annual General Meeting, approving the AGM notice, enabling remote e-voting for members, and appointing a scrutinizer. This is a routine pre-AGM procedural filing with no financial results or business updates.

Likely market impact

Routine procedural filing ahead of the AGM. No new financial or business information. Watch for the AGM date announcement after the Board meeting.