Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
MODIS · price
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The Board of Modis Navnirman Ltd met on August 18, 2025 and approved the Director's Report along with the Management Discussion and Analysis Report for the financial year ending March 31, 2025. The Board also approved the notice for the Second Annual General Meeting (AGM) to be held on September 19, 2025 at 11:00 A.M. at the company's registered office in Kandivali (West), Mumbai. Mrs. Payal Sheth, who retires by rotation, was recommended for re-appointment. Additionally, Mr. Anil Suresh Kapasi (DIN: 03524165) and Mr. Chintan Suresh Shah (DIN: 05288038) were appointed as Non-Executive Independent Directors for a five-year term effective July 10, 2025, subject to shareholder approval.
This is largely a routine corporate governance update with no material impact on shareholders — it covers annual report approval, AGM scheduling, and the addition of two independent directors to strengthen the board, pending shareholder nod at the upcoming AGM.