Modis Navnirman Ltd Board Approves AGM Details and Appoints Scrutinizer
The Board of Directors of Modis Navnirman Limited met on July 06, 2026, and considered several key operational matters. During the meeting, the board approved the Directors' Report for the financial year ended March 31, 2026, along with all relevant annexures.
The Board also addressed the preparations for the company's upcoming annual gathering. A major decision made was the approval to convene the 5th Annual General Meeting (AGM), and the necessary details regarding the AGM have been fixed by the directors. Furthermore, the draft Notice convening the 5th AGM, including the Explanatory Statement where required, received board approval.
In matters of governance and operational logistics for the upcoming meeting, the Board approved providing Members with the facility of remote e-voting. To ensure a fair and transparent conduct of this process and the Annual General Meeting, the appointment of Mr. Jigarkumar Gandhi, Practicing Company Secretary, was formally approved as the Scrutinizer.
The Board also conducted business as placed before it during the meeting held on July 06, 2026.
MODIS Stock Price Movement
Shares of Modis Navnirman Limited are rallying to ₹338.25 as of 1:59 PM, surging 0.92% in live trading. The stock has seen active session movement so far, with 47,420 shares transacted during the day.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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