Modi Naturals Limited has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of Secretarial Auditors.
The shareholders of the Company at the 52nd Annual General Meeting held on 31st July 2026 approved the appointment of M/s. A.K. Verma & Co., Practicing Company Secretaries (Firm Registration No. P1997DE091500), as the Secretarial Auditors of the Company.
The appointment is for a period of five consecutive financial years from FY 2026-27 to FY 2030-31, effective from the conclusion of the 52nd Annual General Meeting until the conclusion of the 57th Annual General Meeting.
This appointment fills the vacancy caused by the resignation of the previous secretarial auditor, M/s. Deepak Bansal & Associates.
The appointed firm, M/s. A.K. Verma & Co., is a peer-reviewed firm of Practicing Company Secretaries based in Delhi with extensive experience in corporate laws, secretarial audit, corporate governance, legal and regulatory compliances, and allied advisory services. The firm provides professional services to a diverse clientele including listed companies, MNCs, PSUs, corporate houses, MSMEs, and other business entities.
The disclosure was made to both BSE Limited and National Stock Exchange of India Limited through their respective corporate relationship and listing departments.
The communication was digitally signed by Rajan Kumar Singh, Company Secretary & Compliance Officer of Modi Naturals Limited, on 1st August 2026 at 12:18:52 IST.
The disclosure references SEBI Master Circular No. Ho/49/14/14(7)2025-CFDPOD2/1/3762/2026, last updated on January 30, 2026.