Modi Naturals Clarifies Delayed AGM Proceedings Submission
Modi Naturals Ltd has submitted clarifications to BSE Limited regarding the delayed submission of proceedings for its 52nd Annual General Meeting (AGM). The AGM was held on July 31, 2026, via video conferencing and concluded at 3:13 PM IST. The company attributed the delay to an unintentional error and apologized for any confusion. They emphasized their regular compliance with listing regulations. The resubmitted proceedings include details of the AGM, such as attendance, the appointment of Shri Akshay Modi as Chairman due to Shri Anil Modi's ill health, and the business transacted, including financial statement adoption and auditor appointments. The e-voting period was from July 28 to July 30, 2026.
Key Highlights
- Company clarifies delay in submitting 52nd AGM proceedings.
- AGM held on July 31, 2026, via VC/OAVM, concluded at 3:13 PM IST.
- Shri Akshay Modi chaired the meeting due to Shri Anil Modi's ill health.
- Key businesses included financial statements and auditor appointments.
- Company assures adherence to listing regulations and apologizes for delay.
Price Impact
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