Modis Navnirman Ltd — Others, 26-08-2025: AGM/EGM

Modi's Navnirman Limited has announced its Annual General Meeting (AGM) where shareholders will consider adopting the audited standalone and consolidated financial statements for the financial year. Key agenda items include the re-appointment of Mrs. Payal Sheth as a director, and the regularization of Mr. Anil Suresh Kapasi and Mr. Chintan Suresh Shah as Non-Executive Independent Directors for five-year terms. The appointment of M/s. JNG & Co. LLP as Secretarial Auditors for five years will also be put to vote. These items are crucial for the company's governance and oversight.