Modis Navnirman fixes 5th AGM on August 5, 2026; e-voting from August 1-4
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Modis Navnirman has filed the Notice of its 5th AGM to be held on Wednesday, August 5, 2026 at 11:00 AM at the registered office in Kandivali West, Mumbai. Business items include adopting audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointing Mr. Dinesh Modi (Chairman and MD), who retires by rotation and holds 30.78 percent stake. Remote e-voting runs August 1 to August 4, 2026, with July 29, 2026 as the cut-off date, via Bigshare.
Routine AGM notice. Standard items only - FY26 financial adoption and director re-appointment by rotation. No major material action expected.