Modis Navnirman Ltd — Board Meeting, 13-08-2025: Board Meeting

Modis Navnirman has announced a board meeting on August 18, 2025. The agenda includes considering the appointment of two new independent directors, Mr. Anil Suresh Kapasi and Mr. Chintan Suresh Shah, each for a five-year term, as proposed by its Nomination and Remuneration Committee and subject to shareholder approval. The board will also consider re-appointing Mrs. Payal Sheth, who retires by rotation. Further key items involve approving the Directors' Report and Secretarial Audit Report for FY24-25, appointing an Internal Auditor for FY25-26, and finalizing details for the upcoming 4th Annual General Meeting, including its date, venue, and e-voting arrangements. These decisions are crucial for governance and shareholder engagement.