Announced Wed, 1 Jul · 18:17 IST
Board Meeting on July 6 to Approve Directors Report and AGM Notice
Board & Shareholder Meetings View source PDF
MODIS · price
▲ 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
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+2.2+3.1+2.2+0.6+3.1+5.2+19.9———
Up moveDown movePending
AI summary
The Board of Directors of Modis Navnirman Ltd will meet on Monday, July 6, 2026, to consider and approve the Directors' Report for the financial year ended March 31, 2026, fix the date, time and venue for the 5th Annual General Meeting, approve the draft AGM notice, enable remote e-voting for members, and appoint a scrutinizer for the voting process. This is a routine pre-AGM board intimation with standard agenda items and no major corporate action indicated.
Likely market impact
Routine pre-AGM board meeting. Watch for AGM date and Directors Report approval after July 6, but no major corporate action expected.