| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2026 | 7 Jul 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published on Tuesday, July 7, 2026, informing the shareholders about the Fifth Annual General Meeting (AGM) of the Company in the following newspapers. Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith the Notice of 5th Annual General Meeting for the Financial Year 2025-2026 which is scheduled to be held on Wednesday, August 5th, 2026 at 11:00 AM (IST). The said notice is also available of the website of the company at www.modisnavnirman.com (As per BSE Announcement dated on: 10.07.2026) | ||
| AGM | 19 Sep 2025 | 18 Aug 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company at its meeting held on today i.e., Monday, August 18th, 2025, interalia, considered and approved the following matters. Brief Proceedings of the 4th Annual General Meeting as per the regulations of SEBI(LODR), 2015. (As Per BSE Announcement Dated on:19.09.2025) | ||
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