Modis Navnirman Limited Holds Board Meeting to Discuss Annual Report and Plan 5th AGM
Modis Navnirman Limited has scheduled a Board of Directors meeting for Monday, July 06, 2026. The meeting is set to address several key corporate matters related to the company's financial performance and upcoming general assembly.The agenda for the board session includes considering and approving the Directors' Report for the financial year ended March 31, 2026. Furthermore, the directors are tasked with fixing the day, date, time, and venue for the holding of the company's 5th Annual General Meeting (AGM).
Other critical items slated for consideration during the meeting involve the approval of the draft Notice convening the 5th AGM. The Board is also expected to approve utilizing a remote e-voting facility for members concerning the ensuing Annual General Meeting. To ensure efficient conducting of the voting process, the appointment of a Scrutinizer for the remote e-voting and the subsequent Annual General Meeting will be discussed.
The company confirmed that there are other items scheduled on the agenda at the forthcoming Board meeting.
MODIS Stock Price Movement
Modis Navnirman Limited shares slipped by 0.28% on Wednesday to settle at ₹335.60, reflecting a slight decline from the previous close. The stock saw a trading volume of 56,324 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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