Please find the Scrutinizers Report and Voting Results.
MODIS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modi's Navnirman Limited held its 4th Annual General Meeting on September 19, 2025, and submitted the voting results along with the Scrutinizer's Report to BSE on September 20, 2025. All 5 resolutions were passed unanimously with 100% votes in favour — zero votes were cast against any resolution. A total of 12 members voted, representing 1,25,72,000 equity shares (9,151,460 via e-voting and 34,20,540 via poll at the meeting). The resolutions covered adoption of audited financial statements for FY25, re-appointment of Mrs. Payal Sheth as a director, regularization of two new Independent Directors (Mr. Anil Kaposi and Mr. Chintan Shah) for 5-year terms, and appointment of JNG & CO. LLP as Secretarial Auditors.
Routine procedural filing with no impact on share price — all resolutions passed with full promoter support. The 100% in-favour voting reflects a closely-held company where all voting shares are held by the promoter family (Modi and Chandariya), with negligible public shareholder participation.