Modis Navnirman Ltd schedules 5th AGM for August 5, 2026

Modis Navnirman Ltd has announced its 5th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 AM IST. The meeting will take place 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, who retires by rotation. The notice of the AGM, along with the Annual Report for FY 2025-26, will be dispatched electronically to members and will also be available on the company's website and stock exchange websites. Members are informed about proxy appointment procedures and the process for requesting physical copies of the Annual Report.