| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 29 Aug 2025 |
| AGM 23/09/2025 This is to inform that the Company has scheduled the Eighty-Sixth Annual General Meeting (AGM) of the Company on Tuesday, September 23, 2025 at 11.30 a.m. (IST) through VC / OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India In this regard, please find enclosed herewith the Notice of Eighty-Sixth Annual General Meeting and Annual Report for financial year 2024-25. The Notice of the Eighty-Sixth AGM and the Annual Report for the financial year 2024-25 are also being uploaded on the website of the Company at www.modernshares.com. The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, September 16, 2025 to Tuesday, September 23, 2025 (both days inclusive) for the purpose of the Annual General Meeting and to update the Register of Members. Further, the Company has fixed Tuesday, September 16, 2025 as the cut-off date enclosed herewith the voting results and scrutinizer report for the 86th AGM (As Per BSE Announcement Dated on 23.09.2025) Please find attached the certified true copy of the 86th AGM minutes conducted through VC/OAVM means. (As Per Bse Announcement dated on 29/09/2025) | ||
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