Modi Naturals Ltd

Modi Naturals Ltd

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.

Modi Naturals Ltd

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.

Modi Naturals Ltd

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.

Modi Naturals Ltd

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.

Modi Naturals Ltd

Modi Naturals Ltd 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, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026.

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.