Modi Naturals Limited

NSE: MODINATUR

29

total announcements

MODINATUR.NS · 15 min delayed

NSEPress Release▲ PositiveOrder Win17 Aug 2026

Modi Naturals Limited

Press Release

Modi Naturals Limited has received an additional allocation of 1.98 crore litres of ethanol for the Ethanol Blending Petrol Programme (EBPP) with an estimated order value of ₹ 140 crores. This is in addition to the existing order of around ₹400 crore for ~47.9k KL from various Oil Marketing Companies (OMCs).

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NSEInvestor Presentation▲ PositiveResults17 Aug 2026

Modi Naturals Limited

Investor Presentation

Modi Naturals Limited has informed the Exchange about Investor Presentation. The presentation highlights the company's Q1FY27 performance, with consolidated revenue remaining broadly stable at ₹155.6 crores, EBITDA growing 25.3% to ₹22.2 crores, and PAT increasing 19.1% to ₹12.5 crores. The company has secured additional orders worth around ₹140 crores for the balance ESY period till October 2026.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Modi Naturals Limited

Copy of Newspaper Publication

Modi Naturals Limited has informed the Exchange about the publication of an extract of unaudited financial results for the quarter ended 30th June 2026 in the Financial Express and Jansa in Hindi daily on 15th August 2026.

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NSEIntegrated Filing- FinancialResults14 Aug 2026

Modi Naturals Limited

Integrated Filing- Financial

Modi Naturals Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and the independent auditor's review report indicating no material misstatement.

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NSEOutcome of Board MeetingResults14 Aug 2026

Modi Naturals Limited

Outcome of Board Meeting

Modi Naturals Limited has announced the outcome of its board meeting, where it approved the unaudited financial results for the quarter ended June 30, 2026. The results will be published in newspapers and uploaded on the company's website. The board meeting was held on August 14, 2026.

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NSEUpdates6 Aug 2026

Modi Naturals Limited

Updates

Modi Naturals Limited has submitted a report on transfer requests of physical shares re-lodged under the special window for the period from 01-07-2026 to 31-07-2026. The report details the number of requests received, processed, and rejected, as well as the average time taken for processing of requests.

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NSEGeneral UpdatesResults5 Aug 2026

Modi Naturals Limited

General Updates

Modi Naturals Limited has clarified a delayed submission of the proceedings of its 52nd Annual General Meeting (AGM) held on 31st July 2026. The meeting was conducted through video conferencing and had a quorum of 120 members. The company has apologized for the delay and assured that it will be careful in future. The proceedings of the meeting have been resubmitted along with the clarification.

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NSEGeneral UpdatesResults1 Aug 2026

Modi Naturals Limited

General Updates

Modi Naturals Limited has appointed M/s. A.K. Verma & Co. as its Secretarial Auditor for a term of five consecutive financial years from FY 2026-27 to FY 2030-31.

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NSEGeneral UpdatesAuditor Change1 Aug 2026

Modi Naturals Limited

General Updates

Modi Naturals Limited has announced the appointment of M/s B. Chhawchharia & Co. as its Statutory Auditors for a term of 5 consecutive years, subject to shareholder approval at the 52nd Annual General Meeting.

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NSEShareholders meetingResults1 Aug 2026

Modi Naturals Limited

Shareholders meeting

Modi Naturals Limited has informed the Exchange regarding voting results of its 52nd Annual General Meeting held on July 31, 2026, where all resolutions were passed with high voting percentages.

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NSEShareholders meetingResults1 Aug 2026

Modi Naturals Limited

Shareholders meeting

Modi Naturals Limited has held its 52nd Annual General Meeting (AGM) on July 31, 2026, where the shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and reappointed Mrs. Aditi Modi as a director. The meeting also approved the regularization of the appointment of the statutory auditor to fill a casual vacancy.

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NSEShareholders meetingMgmt Change1 Aug 2026

Modi Naturals Limited

Shareholders meeting

The 52nd Annual General Meeting (AGM) of Modi Naturals Limited was held on July 31st, 2026, through video conferencing. The meeting commenced at 2:30 P.M. and concluded at 3:13 P.M. The Chairman, Akshay Modi, conducted the proceedings and answered shareholder queries. The meeting approved various resolutions, including the adoption of audited financial statements and the appointment of statutory auditors and secretarial auditors.

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NSEGeneral UpdatesMgmt Change30 Jul 2026

Modi Naturals Limited

General Updates

Modi Naturals Limited has announced the appointment of Mrs. Ankita Singal as a Non-Executive Independent Women Director in its unlisted material subsidiary, Modi Biotech Private Limited.

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NSEUpdatesResults10 Jul 2026

Modi Naturals Limited

Updates

Modi Naturals Limited has informed the Exchange regarding the intimation of web-link of the Notice & Annual Report for the FY 2025-26 and the 52nd Annual General Meeting (AGM) scheduled to be held on July 31, 2026.

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NSEUpdates9 Jul 2026

Modi Naturals Limited

Updates

Modi Naturals Limited has informed the Exchange regarding 'Report on Transfer Requests of Physical Shares re-lodged under the Special Window'. The company has provided a report on transfer requests for physical shares that were re-lodged for transfer cum demat for the period from 01-06-2026 to 30-06-2026.

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NSECopy of Newspaper Publication9 Jul 2026

Modi Naturals Limited

Copy of Newspaper Publication

Modi Naturals Limited has informed the Exchange about a newspaper advertisement regarding its 52nd Annual General Meeting (AGM) scheduled on July 31, 2026, through video conferencing.

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NSECopy of Newspaper Publication8 Jul 2026

Modi Naturals Limited

Copy of Newspaper Publication

Modi Naturals Limited has published a newspaper advertisement regarding its 52nd Annual General Meeting (AGM) scheduled on July 31, 2026, through video conferencing.

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NSERecord DateResults7 Jul 2026

Modi Naturals Limited

Record Date

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.

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NSEShareholders meetingResults7 Jul 2026

Modi Naturals Limited

Shareholders meeting

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.

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