MODELLA WOOLLENS LTD.

Modella Woollens Ltd has announced its 64th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conference. The company has also attached its Annual Report for the financial year 2025-26. The AGM notice and report are being sent electronically to members and are available on the company's website and the NSDL website. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation.

Modella Woollens Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the standalone results. The company has complied with SEBI (LODR) Regulations, 2015. A limited review report from the statutory auditors has also been enclosed.

Modella Woollens Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026. The company has formally notified the BSE about this upcoming board meeting.

Modella Woollens Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The company will announce the date of the Board Meeting to consider these financial results in due course. This measure is a standard procedure under the company's Code for Prevention of Insider Trading.

Modella Woollens Ltd announced that its Board of Directors, in a meeting held on April 29, 2026, considered and approved the audited financial results for the fourth quarter and the full financial year ended March 31, 2026. The company has enclosed a copy of the standalone audited financial results along with the Audit Report issued by the Statutory Auditors. An extract of these results will be published in newspapers in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 11:00 AM and concluded at 4:00 PM.

Modella Woollens Ltd has scheduled a meeting of its Board of Directors on April 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Modella Woollens Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure is in accordance with the Code for prevention of Insider Trading in securities of Modella Woollens Limited. The trading window will remain closed from 1st April, 2026 till 48 hours after the declaration of financial results for the quarter and financial year ending on 31st March, 2026. The date of the Board Meeting for consideration of the said financial results will be intimated in due course.

Modella Woollens Ltd. has announced its unaudited financial results for the third quarter and nine months period ended on 31st December 2025. The company's revenue from operations stands at Rs. 2.62 crores for the quarter and Rs. 7.00 crores for the nine months period. The net profit before exceptional items and tax for the quarter is Rs. (3.97) crores and Rs. (6.27) crores for the nine months period. The earnings per share (EPS) for the quarter is Rs. (0.44) for both basic and diluted. The company's total income from operations for the quarter is Rs. 22.00 lakhs and Rs. 50.00 crores for the nine months period.

Modella Woollens Ltd has informed the BSE that a Board Meeting is scheduled on 04/02/2026. The agenda includes the consideration and approval of the unaudited financial results for the quarter and nine months period ended 31st December, 2025. This is a routine update and does not reflect any extraordinary financial or business developments.

Modella Woollens Ltd has announced that the trading window for dealing in securities of the company would remain closed for designated persons and their immediate relatives. The closure is in accordance with the Code for prevention of Insider Trading in securities of Modella Woollens Limited and will be effective from 1st January, 2026 till 48 hours after the declaration of financial results for the quarter ending on 31st December, 2025. The date of the Board Meeting for consideration of the said financial results is yet to be intimated.