Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2025 ,inter alia, to consider and approve Pursuant to the provisions ....
MODIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modis Navnirman Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on 18 August 2025. The agenda, as per the intimation, is to consider and approve certain matters pursuant to the provisions of applicable regulations. The full text of the agenda was truncated in the filing, so the specific items up for discussion (such as financial results, dividend, or fundraising) are not visible in this notice. This is a standard pre-meeting intimation that companies are required to give to the stock exchange in advance of a board meeting.
This is a routine regulatory intimation and does not itself move the stock. Shareholders should watch for the outcome of the 18 August 2025 meeting, as board approvals on results, dividends, or corporate actions can materially affect the stock once announced.