This is a regulatory disclosure filed by Modis Navnirman Limited with the National Stock Exchange of India Limited and BSE Limited. The document serves as an intimation of an upcoming Board of Directors meeting, pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Monday, July 06, 2026. The primary agenda for the meeting is as follows:
- To consider and approve the Directors' Report for the financial year ended March 31, 2026.
- To fix the day, date, time, and venue for holding the 5th Annual General Meeting (AGM) of the Company.
- To consider and approve the draft Notice convening the 5th Annual General Meeting.
- To approve availing remote e-voting facility for members for the ensuing AGM.
- To appoint a Scrutinizer for conducting the remote e-voting process and voting at the AGM.
- To discuss other items on the agenda.
The document was signed by Mrs. Nishi Modi, Company Secretary & Compliance Officer (ACS: 68212), on July 01, 2026.
Financial Impact
No financial impact, monetary figures, or operational metrics are disclosed in this filing. The disclosure is procedural in nature, pertaining to corporate governance and shareholder meeting preparations.