Modis Navnirman Limited held a Board of Directors meeting on Monday, July 06, 2026, at the company's Registered Office. The meeting commenced at 11:00 AM and concluded at 1:30 PM.
The Board considered and approved the following matters:
- Approved the Directors' Report of the Company for the financial year ended March 31, 2026, along with all annexures forming part thereof
- Approved convening the 5th Annual General Meeting (AGM) of the Company and fixed the day, date, time and venue for holding the AGM
- Approved the draft Notice convening the 5th Annual General Meeting together with the Explanatory Statement as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015
- Approved providing the facility of remote e-voting to Members for the ensuing Annual General Meeting in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations
- Approved the appointment of Mr. Jigarkumar Gandhi, Practicing Company Secretary, as the Scrutinizer for conducting the remote e-voting process and voting at the Annual General Meeting in a fair and transparent manner
The disclosure is made pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.