Modi Naturals Limited

Modi Naturals Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from Wednesday, July 1st, 2026, and will remain in effect until 48 hours after the publication of the un-audited financial results for the quarter ended June 30th, 2026. The company has advised all promoters, directors, designated persons, and their immediate relatives not to trade in the company's securities during this period. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Modi Naturals Ltd has submitted a report detailing the transfer requests for physical shares re-lodged under the SEBI's special window. The report, covering the period from May 1, 2026, to May 31, 2026, was prepared by the company's Registrar and Transfer Agent, M/s Skyline Financial Services Private Limited. This filing adheres to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, dated January 30, 2026, which facilitates the transfer and dematerialization of physical securities. The company has provided the status report in a prescribed tabular format for regulatory compliance and information.

Modi Naturals Ltd's Board of Directors, on May 13, 2026, approved the appointment of M/s B. CHHAWCHARIA & CO. as the Statutory Auditors, subject to shareholder approval, following the resignation of M/s Doogar & Associates, effective May 13, 2026. The resignation was due to the firm's increased commitments. The audit committee acknowledged Doogar & Associates' contribution. Doogar & Associates completed the audit for the year ended March 31, 2026.

Modi Naturals Ltd has announced a change in its registered office address. The Board of Directors approved the shift from 405, Deepali Building, 92, Nehru Place, New Delhi-110019 to the corporate office at D-54, 02nd Floor, Okhla Industrial Area, Phase I, New Delhi-110020, effective May 13, 2026.

Modi Naturals Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The board of directors approved the standalone and consolidated financial results in a meeting held on May 13, 2026. Additionally, M/s Doogar & Associates resigned as statutory auditors, and M/s B. CHHAWCHARIA & CO. was appointed as the new statutory auditor, subject to shareholder approval. The company also proposed shifting its registered office to its corporate office.

Modi Naturals Ltd. announced the resignation of M/s Doogar & Associates as their Statutory Auditors, effective May 13, 2026. The resignation was accepted during a Board of Directors meeting held on the same day. The company has appointed M/s B. CHHAWCHARIA & CO. as the new Statutory Auditors, subject to shareholder approval at the upcoming General Meeting. The board acknowledged Doogar & Associates' contribution to the company's audit processes.

Modi Naturals Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. M/s Doogar & Associates resigned as statutory auditors due to their inability to continue, and M/s B. CHHAWCHARIA & CO. was appointed as the new statutory auditor, subject to shareholder approval. The company also approved shifting the registered office to its corporate office. The auditors issued an unmodified opinion on the financial results.

Modi Naturals Ltd. has submitted a report regarding transfer requests for physical shares re-lodged under the Special Window, as per SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The report, received from the Company’s Registrar and Transfer Agent, M/s Skyline Financial Services Private Limited, covers the period from April 1, 2026, to April 30, 2026. The report indicates that no requests were received, processed, approved, or rejected during the specified period.

Modi Naturals Ltd has scheduled a meeting of its Board of Directors on May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The meeting will also include a review of the auditor's report and statement of cash flows.

Modi Naturals Ltd has approved the closure of its manufacturing unit in Pilibhit, Uttar Pradesh, citing non-viability of operations. This decision aligns with the company's strategy to consolidate its bulk oil business. The company will sell the plant and machinery installed at the unit for an agreed consideration of ₹63 lakhs. The land and building will be retained. The Pilibhit unit contributed approximately ₹16 crores (4%) to the standalone turnover and ₹90 lakhs (0.81%) to the standalone net worth in the last financial year. The closure is not expected to have a material adverse impact on overall operations, as another nearby solvent extraction plant with adequate spare capacity is anticipated to absorb the affected processing volume. The sale of plant and machinery is scheduled for completion by April 23, 2026, and the buyer is not a related party.