Modis Navnirman Ltd — Important, 19-08-2025: Company Update

Modis Navnirman has informed stakeholders about its upcoming 4th Annual General Meeting, scheduled at 12:00 PM at the company's registered office. The notice for the AGM and the annual report for the financial year ended March 31, 2025, are being sent to shareholders electronically and are accessible on the company's website and BSE. The company will offer electronic voting services, including remote e-voting and e-voting during the meeting itself. Shareholders recorded as of the cut-off date will be eligible to participate and vote. It's important for investors to ensure their email addresses are updated to receive communications.