The 4th Annual General Meeting to be held at the registered office on Friday, September 19th, 2025.
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Modi's Navnirman Limited has called its 4th AGM on Friday, September 19, 2025 at 11:00 AM, to be held at the registered office in Kandivali (West), Mumbai. Shareholders will be asked to adopt the audited standalone and consolidated financial statements for FY ended March 31, 2025. Mrs. Payal Sheth, Non-Executive Director and daughter of CMD Dinesh Modi, will be re-appointed as she retires by rotation. Two new appointees — Mr. Anil Suresh Kapasi and Mr. Chintan Suresh Shah — will be regularized as Non-Executive Independent Directors for five-year terms effective July 10, 2025. The meeting also seeks approval to appoint M/s. JNG & Co. LLP as Secretarial Auditors for five years until the 9th AGM in 2030. Remote e-voting runs from September 15 to September 18, 2025, with a cut-off date of September 12, 2025.
This is a routine AGM with standard items — financial adoption, director re-appointment and regularization, and auditor appointment — with no major corporate action or capital event. The addition of two independent directors modestly strengthens board independence. Shareholders should review the FY25 financials and cast votes during the e-voting window.