Summary Proceeding of the 47th Annual General Meeting of the Company held today i.e 30.09.2025
Awaiting price reaction for this filing.
Modern Denim Limited held its 47th Annual General Meeting on September 30, 2025, at its registered office in Talheti, Abu Road, Rajasthan, from 1:00 PM to 2:00 PM. Independent Director Shri Rahul Singhvi chaired the meeting in the absence of the Chairman, with 34 members present in person. E-voting was conducted between September 27 and September 29, 2025, via CDSL. Four resolutions were transacted and passed with the requisite majority: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) reappointment of Shri Suvrat Ranka (DIN: 08076235) as Director retiring by rotation, (3) revision of remuneration of Shri Suvrat Ranka as Chairman & Managing Director, and (4) appointment of M/s Jyoti Soni & Associates as Secretarial Auditor.
Routine AGM filing confirming regulatory compliance and shareholder approval of standard business items including financials, director reappointment, and auditor appointment. No major corporate action or material event for shareholders — proceedings concluded as expected.