MODERN THREADS (INDIA) LTD.

Modern Thread India Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for designated persons will remain closed from October 15, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI regulations.

Modern Threads India Ltd has disclosed the results of e-voting and ballot paper voting conducted during its 45th Annual General Meeting (AGM) held on September 30, 2026. The voting period for remote e-voting was from September 27 to September 29, 2026. The resolutions voted upon included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director, and the ratification of cost auditor remuneration for FY 2026-27. The report indicates overwhelming support for all resolutions, with a significant majority of votes cast in favor through both remote e-voting and physical ballots at the AGM. The cut-off date for determining voting entitlement was September 23, 2026.

Modern Threads India Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM IST. The company's Register of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. E-voting will be available from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Key agenda items include the adoption of financial statements for FY26, the re-appointment of Mr. Prabodh Kumar Nahar as Director, and ratification of Cost Auditors' remuneration.

Modern Threads India Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST at its registered office in Bhilwara, Rajasthan. The meeting agenda includes the adoption of financial statements for the year ended March 31, 2026, the re-appointment of Mr. Prabodh Kumar Nahar as Director, and the ratification of remuneration for the Cost Auditors for FY 2026-27. The company will facilitate remote e-voting from September 27 to September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026, for the AGM.

Modern Threads India Ltd has filed its Annual Report for the financial year ended March 31, 2026, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at the company's registered office in Bhilwara, Rajasthan. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Mr. Prabodh Kumar Nahar as a director liable to retire by rotation, and the ratification of remuneration for the cost auditors for FY27. The Annual Report and AGM notice have also been uploaded to the company's website.

Modern Threads India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were approved by the Board of Directors on August 14, 2026, cover both standalone and consolidated financial statements. A limited review report from the statutory auditors has also been provided. The company's website will host the detailed financial information. The Board meeting commenced at 5:00 PM and concluded at 8:30 PM.

Modern Thread India Ltd announced that its Board of Directors met on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The results were approved on both standalone and consolidated bases, along with the limited review report from the statutory auditors. The board meeting commenced at 5:00 PM and concluded at 8:30 PM. The company will make these results available on its website.

Modern Thread India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results, both standalone and consolidated, for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are announced. This measure is to prevent insider trading.

Modern Thread India Ltd has announced the closure of its trading window for all promoters, directors, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading.

Modern Thread India Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved the results in a meeting held on May 30, 2026, and re-appointed S. Goyal & Co. as Cost Auditor for FY 2026-27. The auditor's report contains a qualified opinion due to non-provision of interest on cumulative redeemable preference shares and pending confirmation of trade payables and receivables.