Modi Naturals schedules 52nd AGM for July 31, 2026

Modi Naturals Ltd has announced the schedule for its 52nd Annual General Meeting (AGM) to be held on July 31, 2026, at 2:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has set July 3, 2026, as the record date for sending the AGM notice via email to registered members. The cut-off date for determining eligibility to vote and attend the AGM is July 24, 2026. Remote e-voting will be open from July 28 to July 30, 2026. The Share Transfer Register and Member Register will be closed from July 28 to July 30, 2026. Key agenda items include adopting the audited financial statements for FY 2025-26, reappointing Mrs. Aditi Modi as a director, and approving the regularization of the appointment of B. Chhawcharia & Co. as statutory auditors to fill a casual vacancy.