Modern Denim Ltd

BSE: 500451

3

total announcements

500451.BO · 15 min delayed

BSEAGM/EGM5d ago

Modern Denim Ltd

Proceeding of the 48th AGM of the Company is attached

Modern Denim Ltd held its 48th AGM on 30th September 2026, with 32 members present. The Chairman informed the members about the company's financial performance for the FY ended 31st March 2026 and placed resolutions for approval. Remote e-voting had been carried out prior to the AGM.

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BSEGeneralResults5d ago

Modern Denim Ltd

Please find enclosed Annual Report for the Financial Year 2025-26

Modern Denim Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of the 48th Annual General Meeting, which will be held on September 30, 2026. The report includes the audited standalone financial statements for the year ended March 31, 2026, and the Board of Directors' and Auditors' reports. The meeting will consider the re-appointment of Shri Rahul Singhvi as an Independent Director and the appointment of a new director in place of Shri Kedar Mal Ladha.

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