Modis Navnirman Board Approves Directors' Report and 5th AGM

Modis Navnirman Limited held a Board of Directors meeting on July 6, 2026, approving the Directors' Report for the financial year ended March 31, 2026. The board also approved the convening of the 5th Annual General Meeting (AGM), including the draft notice, explanatory statement, and the provision for remote e-voting. Mr. Jigarkumar Gandhi was appointed as the Scrutinizer for the AGM's voting process. The meeting commenced at 11:00 AM and concluded at 1:30 PM.