Modis Navnirman Limited to Hold 5th Annual General Meeting on August 5, Shareholders to Consider Financials and Director Re-appointment
Modis Navnirman Limited has announced the details for its 5th Annual General Meeting (AGM) scheduled for Wednesday, August 5, 2026. The meeting will be held at the company’s registered office in Kandivali (West), Mumbai, beginning at 11:00 AM.The AGM is set to transact several ordinary business matters crucial for the financial year ended March 31, 2026. Key agenda items include considering and adopting the audited standalone and consolidated financial statements of the Company, along with corresponding reports from the Board of Directors and Auditors. Additionally, shareholders are invited to consider the re-appointment of a director in place of Mr. Dinesh Modi, who retires by rotation.
Director Profile Highlights
The company is proposing the re-appointment of Mr. Dinesh Modi as part of the AGM agenda. As per the provided details, Mr. Modi currently serves as Chairman and Managing Director.A detailed overview of Mr. Dinesh Modi’s professional tenure within Modis Navnirman Limited includes:
| Particulars | Details |
|---|---|
| Current Position | Chairman and Managing Director |
| Age | 67 years |
| Date of first Appointment | March 14, 2022 |
| Shareholding in the Company | 30.78% (60,29,968 Equity Shares) |
| Expertise Areas | Real estate development, redevelopment projects, project planning and execution, business strategy, financial management, contract negotiations, and operational management. |
| Committee Roles | Chairman of CSR Committee and Member of Audit Committee. |
E-Voting Facility Details
For the benefit of its shareholders, Modis Navnirman Limited is providing a remote e-voting facility for all resolutions to be transacted at the AGM.The voting period for shareholders begins on Saturday, August 1, 2026, at 9:00 AM and concludes on Tuesday, August 4, 2026, at 5:00 PM. The record date for determining eligible voters is Wednesday, July 29, 2026.
Shareholders holding securities in dematerialized form are advised that the e-voting process has been designed to facilitate voting through their demat accounts/websites of Depositories/Depository Participants, aiming to enhance the convenience of the voting process.
Meeting and Attendance Information
The AGM will take place at Shop No.1, Rashmi Heights, M.G. Road, Kandivali (West), Mumbai - 400067. The registered office address is also listed as Shop No.1, Rashmi Heights, M.G. Road, Kandivali (West), Mumbai – 400067.The company has appointed Mr. Jigarkumar Gandhi, a Practicing Company Secretary, to serve as the Scrutinizer for the AGM. This scrutiny process is designed to ensure fair and transparent voting and remote e-voting execution during the meeting.
MODIS Stock Price Movement
Modis Navnirman Limited shares climbed today, settling at ₹348.60 after gaining 1.5% in post-market trading. The stock’s session saw activity recorded by 27,570 shares, trading within a range defined by a high of ₹355.95 and a low of ₹343.95.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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