Modi Naturals Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 14th August 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results (both standalone and consolidated) of the Company for the quarter ended 30th June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice confirms that the Trading Window for dealing in the company's securities remains closed as per the earlier intimation dated 26th June 2026. The closure is in accordance with the Company's Code of Conduct for Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the financial results.
The document is signed by Rajan Kumar Singh, Company Secretary & Compliance Officer, and was digitally signed on 07th August 2026 at 09:38:12 IST.