Pursuant to Regulation 30 of Listing Regulations, we are enclosing herewith the Newspaper cuttings of Public Notice intimating shareholders about the 4th Annual General Meeting published ....
MODIS · price
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Modis Navnirman Limited (BSE Scrip Code: 543539) has submitted newspaper cuttings of a public notice to BSE, informing shareholders about its 4th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 12:00 PM and will be held at the company's registered office in Kandivali (West), Mumbai. The notice was published on August 18, 2025 in two newspapers — Free Press Journal (English) and Navshakti (Marathi). Shareholders will be able to vote electronically through NSDL, with the cut-off date for e-voting eligibility set as September 12, 2025. The AGM notice and annual report will be sent electronically to shareholders whose email IDs are registered with the company or depository participants.
This is a routine regulatory compliance filing under SEBI Listing Regulations with no material impact on the stock price or shareholders. Investors should note the AGM date (September 19, 2025) and the e-voting cut-off date (September 12, 2025) if they wish to participate in voting.