AGM/EGM9 Sept 2026, 03:37 pm
Modella Woollens Ltd Announces 64th AGM and FY26 Annual Report
AI Summary
Modella Woollens Ltd has announced its 64th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conference. The company has also attached its Annual Report for the financial year 2025-26. The AGM notice and report are being sent electronically to members and are available on the company's website and the NSDL website. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- 64th AGM scheduled for September 30, 2026.
- Annual Report for FY 2025-26 attached.
- AGM to be conducted via video conference.
- Audited financial statements to be adopted.
- Director retiring by rotation to be re-appointed.
Price Impact
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