Modis Navnirman Ltd Board Meeting on July 6, 2026

Modis Navnirman Limited has announced that its Board of Directors will convene on Monday, July 6, 2026. The primary agenda items include the consideration and approval of the Directors' Report for the financial year ending March 31, 2026. Additionally, the board will decide on the date, time, and venue for the 5th Annual General Meeting (AGM), and approve the draft notice for the AGM. The company also plans to approve the remote e-voting facility for shareholders and appoint a scrutinizer for the e-voting process.