Announced Mon, 13 Jul · 16:16 IST
Modis Navnirman 5th AGM notice; meeting on August 5, 2026
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
-1.5%1-day move
₹352.00
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-1.5-2.6-3.0+7.2+8.8+13.9————
Up moveDown movePending
AI summary
Modis Navnirman has issued notice for its 5th AGM on Wednesday, August 5, 2026 at 11:00 AM at its Kandivali West, Mumbai registered office. Business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Dinesh Modi as Director, who retires by rotation. E-voting runs August 1-4, 2026; record date is July 29, 2026. Promoter Dinesh Modi holds 30.78% stake.
Likely market impact
Routine AGM notice. Shareholders can vote on financials and director re-appointment via remote e-voting from Aug 1-4, 2026.