Modis Navnirman Ltd Announces 5th AGM on August 5, 2026

Modis Navnirman Ltd has issued a notice for its 5th Annual General Meeting (AGM) scheduled for Wednesday, August 5th, 2026, at 11:00 AM IST. The AGM will be held at the company's registered office in Mumbai. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Dinesh Modi as a director who retires by rotation. The notice, along with the Annual Report, will be dispatched electronically to members with registered email addresses and will also be available on the company's website and stock exchange websites. Members can request physical copies and are advised on proxy appointment procedures.