Modi Naturals Limited has issued a notice regarding its upcoming Board of Directors meeting scheduled to be held on Thursday, 5th November 2026. The primary agenda of the meeting is to consider and approve the company's Unaudited Financial Results (both standalone and consolidated) for the quarter and Half Year ended on 30th September 2026.
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The notice also references a previous intimation dated 25th September 2026 regarding the company's Code of Conduct for Trading by Designated Persons and their immediate relatives under SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the Trading Window for dealing in the company's securities will remain closed until 48 hours after the declaration of the financial results.