7
total announcements
519003.BO · 15 min delayed
Modi Naturals Ltd
Modi Naturals Ltd has clarified the delayed submission of the proceedings of its 52nd Annual General Meeting (AGM) held on July 31, 2026, due to an unintentional error. The company has assured that it will be more careful in the future and has resubmitted the proceedings along with the clarification.
Modi Naturals Ltd
Modi Naturals Ltd has appointed M/s. A.K. Verma & Co. as its Secretarial Auditor for a period of five years from FY 2026-27 to FY 2030-31, as approved by its shareholders at the 52nd Annual General Meeting.
Modi Naturals Ltd
Modi Naturals Ltd has announced the appointment of M/s B. Chhawchharia & Co. as the Statutory Auditors of the Company for a term of 5 consecutive years from the 52nd Annual General Meeting till the 57th Annual General Meeting.
Modi Naturals Ltd
Modi Naturals Ltd has announced the voting results of its 52nd Annual General Meeting (AGM), where all six resolutions were passed with significant approval from shareholders.
Modi Naturals Ltd
Modi Naturals Ltd held its 52nd AGM on July 31, 2026, through video conferencing, where shareholders approved the business stated in the notice of the AGM. The company has enclosed the voting results and the report of the scrutinizer as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Modi Naturals Ltd
Modi Naturals Ltd held its 52nd Annual General Meeting (AGM) on July 31st, 2026, through video conferencing. The meeting was attended by 120 members, and the business stated in the notice was transacted. The company secretary informed that the reports from the statutory auditors and secretarial auditor did not contain any qualifications, reservations, or adverse remarks. The meeting concluded with the chairman thanking the members for their presence and cooperation.
Modi Naturals Ltd
Modi Naturals Ltd has announced the appointment of Mrs. Ankita Singal as a Non-Executive Independent Women Director in its unlisted material subsidiary, Modi Biotech Private Limited.