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AGM/EGM5 Sept 2026, 01:02 pm

Modern Threads India Ltd: 45th AGM on Sep 30, 2026; Book Closure Sep 24-30

AI Summary

Modern Threads India Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The company's Register of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. E-voting will be available from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Mr. Prabodh Kumar Nahar as Director, and ratification of Cost Auditors' remuneration.

Key Highlights

  • 45th AGM scheduled for September 30, 2026.
  • Book closure from September 24-30, 2026.
  • E-voting period: September 27-29, 2026.
  • Agenda includes financial statements and director re-appointment.
  • Cost Auditors' remuneration to be ratified.