Modis Navnirman Ltd — Important, 29-08-2025: Company Update

Modis Navnirman has announced its 4th Annual General Meeting (AGM) for September 19, 2025, at 11:00 AM at its registered office. The company has provided the AGM notice and Annual Report for FY 2024-25 to shareholders electronically, also making them available on the stock exchange and company websites. Shareholders can participate through remote e-voting via NSDL from September 15, 2025, 9:00 AM, until September 18, 2025, 5:00 PM. Voting eligibility is based on shareholding as of September 12, 2025, enabling convenient investor participation.