Modi's Navnirman Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 7, 2026. The meeting is being convened pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendments.
The Board will consider the following agenda items:
- Approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Approval of Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27)
- Consideration of Limited Review Report for the Financial Results from the company's Statutory Auditors, D G M S & CO Chartered Accountants, in terms of Regulation 33 of the Listing Regulations
Regarding the trading window closure, the company references its previous communication dated June 24, 2026, which stated that the trading window for dealing in the company's securities would remain closed effective from Wednesday, July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. Accordingly, the trading window will now remain closed until Monday, August 10, 2026.
The disclosure is digitally signed by Mrs. Nishi Modi, Company Secretary & Compliance Officer (ACS: 68212), on August 4, 2026, at 15:38:45 +05:30.