Modis Navnirman Ltd — Others, 15-08-2025: AGM/EGM

Modi's Navnirman has completed its postal ballot and remote e-voting for a special resolution. Shareholders cast their votes regarding a Scheme of Arrangement, which proposes the merger of the wholly-owned subsidiary, Shree Modi's Navnirman Private Limited, into the parent company. This crucial corporate restructuring, aiming to streamline the company's operations and structure, had its voting period conclude recently. The results of this significant shareholder decision will be announced soon, impacting the company's future organizational setup.