The meeting is scheduled to be held on August 14, 2026 at 3:00 PM at the Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi-110025.
The Board will consider and approve the following agenda items:
- Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended June 30, 2026 (Q1 FY27)
- Fixing the Date, Time and Venue for convening the 53rd Annual General Meeting
- Consideration and approval of Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2025-26
- Review of Financial Statements of subsidiaries and associate companies for the quarter ended June 30, 2026
- Alteration of the Objects Clause of the Memorandum of Association
Board Members in Attendance
The notice lists the following board members:
- Chairman: Shri V.K. Modi
- Managing Director: Shri Alok Modi
- Whole-Time Director: Ms. Piya Modi
- Independent Directors: Ms. Nadira Hamid, Shri Umesh Kumar Khaitan, Shri Ajay Kumar Jain
Auditors
- Statutory Auditor: Mr. Abhishek Nahta, PNAM & Co, LLP
- Internal Auditor: Mr. J.S. Jassal, JRA & Associates, Chartered Accountants
Additional Information
- Company CIN: L25199UP1971PLC003392
- Corporate Office: 4-7C, DDA Shopping Centre, New Friends Colony, New Delhi-110025
Financial impact of the agenda items is not quantified in the disclosure.