Modis Navnirman Ltd — Others, 07-07-2025: AGM/EGM

Modi’s Navnirman Limited has announced a board meeting on the migration of its listed equity shares from the BSE SME segment to the Main Board of BSE Limited and NSE Limited. The decision was discussed and approved during an Extra-ordinary General Meeting attended by 15 members. The move to the main board is a significant step, likely enhancing the company’s visibility, liquidity, and access to a broader investor base, which can positively impact shareholder value. Voting on the resolution was conducted through remote e-voting and ballot, with results to be published shortly.