Modi Naturals Ltd

BSE: 519003

14

total announcements

519003.BO · 15 min delayed

BSECompany UpdateOrder Win17 Aug 2026

Modi Naturals Ltd

Press Release

Modi Naturals Ltd has received an additional allocation of 1.98 crore litres of ethanol for supply to Oil Marketing Companies (OMCs) under the Ethanol Blending Petrol Programme (EBPP) for the year 2025-26, with an estimated order value of ₹ 140 crores.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults17 Aug 2026

Modi Naturals Ltd

Investor Presentation

Modi Naturals Ltd has reported Q1FY27 results with consolidated revenue of ₹155.6 crores, EBITDA of ₹22.2 crores, and PAT of ₹12.5 crores, with a 25.3% and 19.1% growth in EBITDA and PAT respectively. The company has secured additional orders worth ₹140 crores and plans to execute them by the end of August'26.

Read more →📎 1 attachment
BSECompany UpdateResults15 Aug 2026

Modi Naturals Ltd

Newspaper Publication

Modi Naturals Ltd has published an extract of unaudited financial results for the quarter ended 30th June 2026 in a newspaper, as required by SEBI regulations.

Read more →📎 1 attachment
BSEResultResults14 Aug 2026

Modi Naturals Ltd

Financial Results for the quarter ended 30th June 2026

Modi Naturals Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results and taking on record the limited review report of the Statutory Auditors.

Read more →📎 1 attachment
BSEBoard MeetingResults14 Aug 2026

Modi Naturals Ltd

Outcome of Meeting of Board held on 14.08.2026

Modi Naturals Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and taking on record the limited review report of the Statutory Auditors.

Read more →📎 1 attachment
BSEBoard MeetingResults7 Aug 2026

Modi Naturals Ltd

Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Modi Naturals Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of financial results.

Read more →📎 1 attachment
BSECompany Update5 Aug 2026

Modi Naturals Ltd

Clarifications

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.

Read more →📎 1 attachment
BSECompany UpdateResults1 Aug 2026

Modi Naturals Ltd

Appointment of Secretarial Auditor

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.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change1 Aug 2026

Modi Naturals Ltd

Appointment of Statutory Auditor

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.

Read more →📎 1 attachment
BSEAGM/EGMResults1 Aug 2026

Modi Naturals Ltd

Voting Result

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.

Read more →📎 1 attachment
BSEAGM/EGMResults1 Aug 2026

Modi Naturals Ltd

Scrutinizer Report of 52nd AGM

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.

Read more →📎 1 attachment
BSEAGM/EGM1 Aug 2026

Modi Naturals Ltd

Proceedings of 52nd AGM

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.

Read more →📎 1 attachment