Announced Fri, 10 Jul · 18:02 IST

Notice of 5th AGM scheduled on August 5, 2026

Board & Shareholder Meetings View source PDF

MODIS · price

Loading chart…

▲ 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

-0.7%1-day move

₹348.25

prior close

₹350.25

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

——-0.8—-0.7-0.4-1.5-1.9+8.4+14.9————

Up moveDown movePending

AI summary

Modis Navnirman has filed the notice of its 5th Annual General Meeting to be held on Wednesday, August 5, 2026 at 11:00 AM at the registered office in Kandivali West, Mumbai. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Dinesh Modi (Chairman and Managing Director, holding 30.78 percent stake) who retires by rotation. E-voting window is August 1 to August 4, 2026 with cut-off date July 29, 2026.

Likely market impact

Routine AGM filing with standard business items. Shareholders should note the July 29 record date and August 1-4 e-voting window to cast votes.