Please find the attached newspaper publication for 4th Annual General Meeting.
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 Limited has filed newspaper clippings confirming publication of its 4th Annual General Meeting (AGM) notice on August 27, 2025 in the Free Press Journal (English) and Navshakti (Marathi), in compliance with SEBI Listing Regulations. The 4th AGM is scheduled for Friday, September 19, 2025 at 11:00 AM at the company's registered office in Kandivali (West), Mumbai. The Annual Report for FY 2024-25 and AGM notice were sent to shareholders via email on August 26, 2025. Remote e-voting through NSDL will be available from September 15, 2025 (9:00 AM) to September 18, 2025 (5:00 PM), with September 12, 2025 as the cut-off date for determining voting eligibility.
This is a routine regulatory filing and does not have any direct impact on share price or shareholder value. Shareholders should take note of the AGM date and the e-voting window to exercise their voting rights on resolutions placed before the meeting.