Modi Naturals Limited

Modi Naturals Limited

Modi Naturals Limited has announced the record date for its 52nd Annual General Meeting (AGM) to be held on July 31, 2026. The AGM will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and appoint a new statutory auditor. The company has also fixed July 24 as the cut-off date for determining eligible members to vote on the resolutions.

Modi Naturals Limited

Modi Naturals Limited has scheduled its 52nd Annual General Meeting (AGM) on July 31st, 2026, to consider and adopt the audited standalone and consolidated financial statements for the year ended March 31st, 2026, and to appoint a new statutory auditor.

Modi Naturals Limited

Modi Naturals Limited has announced changes in its secretarial auditor and internal auditor, as well as the appointment of new statutory auditors and cost auditors. The company has also announced the resignation of its previous secretarial auditor and the appointment of a new secretarial auditor for its wholly-owned subsidiary, Modi Biotech Private Limited.

Modi Naturals Limited

Modi Naturals Limited has announced the appointment of M/s A.K. Verma & Co. as the Secretarial Auditor of the Company for a term of five consecutive years commencing from FY 2026-27 effective from July 06, 2026, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

Modi Naturals Limited

Modi Naturals Limited announces the resignation of its Secretarial Auditor, M/s Deepak Bansal & Associates, effective from July 06, 2026, due to personal reasons. The company has appointed M/s A.K. Verma & Co. as the new Secretarial Auditor for a term of five consecutive years, commencing from FY 2026-27.

Modi Naturals Limited

Modi Naturals Limited has announced the reappointment of M/s Manisha & Associates as the Cost Auditors for the financial year 2026-27, subject to the ratification of their remuneration by the shareholders at the ensuing 52nd Annual General Meeting.

Modi Naturals Limited

Modi Naturals Limited has announced the appointment of Internal Auditor, M/s VMSS & Associates, Chartered Accountants, for FY 2026-27. The Board also approved the appointment of Statutory Auditors, M/s B. Chhawcharia & Co., Chartered Accountants, for a term of five consecutive financial years. Additionally, the Company Secretary & Compliance Officer, Rajan Kumar Singh, has resigned from his position effective from July 06, 2026.

Modi Naturals Limited

Modi Naturals Limited has announced the recommendation of B. Chhawchharia & Co. as the Statutory Auditors of the Company for a term of five consecutive financial years, subject to shareholder approval.

Modi Naturals Limited

Modi Naturals Limited held its Board Meeting on July 06, 2026, and approved several agendas, including the appointment of new Statutory Auditors, Internal Auditors, and Secretarial Auditors, as well as the re-appointment of Cost Auditors. The meeting also approved the Annual General Meeting to be held on July 31, 2026.

Modi Naturals Limited

Modi Naturals Limited has informed the Exchange about the schedule of an analyst/institutional investor meeting on July 8, 2026, where company officials will discuss publicly available information.