Modi Naturals Limited

Modi Naturals Ltd has submitted a report detailing transfer requests for physical shares re-lodged under a special window. The report, covering August 2026, was prepared by the company's Registrar and Transfer Agent, M/s Skyline Financial Services Private Limited, in accordance with SEBI guidelines. The filing indicates zero requests received, processed, approved, or rejected during the period, reflecting no activity in physical share transfers for that month.

Modi Naturals Ltd (MNL), through its wholly owned subsidiary Modi Biotech Private Limited (MBPL), has received an additional allocation of 1.98 crore litres of ethanol for the Ethanol Supply Year (ESY) 2025-26. This order is valued at an estimated ₹140 crores and supplies are expected to continue until October 2026. This new allocation is in addition to an existing order worth approximately ₹400 crore for ~47.9k KL from various Oil Marketing Companies (OMCs). The development signifies continued demand and expansion of ethanol supply contracts for the company's subsidiary.

Modi Naturals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors at a meeting held on August 14, 2026. A limited review report from the statutory auditors, B.Chhawchharia & Co., was also taken on record. The company will publish these results in newspapers and upload them to its website as per SEBI regulations. The Board meeting commenced at 2:00 pm and concluded at 6:45 pm.

Modi Naturals Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors reviewed and approved both standalone and consolidated results, along with the limited review report from the statutory auditors. The results will be published in newspapers and uploaded on the company's website. The meeting was held on August 14, 2026.

Modi Naturals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (standalone and consolidated) for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, as per its existing code of conduct for designated persons.

Modi Naturals Ltd has released a status report from its Registrar and Transfer Agent, M/s Skyline Financial Services Private Limited, detailing the transfer requests for physical shares re-lodged under the SEBI's Special Window. The report covers the period from July 1, 2026, to July 31, 2026. During this month, one request was received and processed, with one approved and zero rejected. The average processing time for requests was 12 days.

Modi Naturals Ltd has submitted clarifications to BSE Limited regarding the delayed submission of proceedings for its 52nd Annual General Meeting (AGM). The AGM was held on July 31, 2026, via video conferencing and concluded at 3:13 PM IST. The company attributed the delay to an unintentional error and apologized for any confusion. They emphasized their regular compliance with listing regulations. The resubmitted proceedings include details of the AGM, such as attendance, the appointment of Shri Akshay Modi as Chairman due to Shri Anil Modi's ill health, and the business transacted, including financial statement adoption and auditor appointments. The e-voting period was from July 28 to July 30, 2026.

Modi Naturals Ltd has announced the appointment of M/s. A.K. Verma & Co., Practicing Company Secretaries, as its Secretarial Auditors. This decision was approved by the shareholders at the 52nd Annual General Meeting held on July 31, 2026. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 and concluding at the end of FY 2030-31. This appointment fills a vacancy created by the resignation of the previous auditors, M/s. Deepak Bansal & Associates. The firm, M/s. A.K. Verma & Co., is based in Delhi and has extensive experience in corporate law and compliance.

Modi Naturals Ltd held its 52nd Annual General Meeting (AGM) on July 31, 2026, via Video Conferencing. All businesses presented in the AGM notice dated July 6, 2026, were approved by the members. The company has submitted the voting results as per SEBI regulations and the Scrutinizer's report. The meeting, which started at 02:30 PM and concluded at 03:13 PM, saw 7 Promoters and Promoter Group members and 113 Public shareholders attend via video conferencing. The resolutions passed included the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.

Modi Naturals Ltd announced the appointment of M/s B. Chhawchharia & Co., Chartered Accountants, as its Statutory Auditors. This appointment was approved by the shareholders at the 52nd Annual General Meeting (AGM) held on July 31, 2026. The auditors will serve for a term of five consecutive years, from the conclusion of the 52nd AGM until the conclusion of the 57th AGM. The firm, established in 1966, has a long history of providing services to domestic and international clients.