Modi Naturals Ltd — Important, 05-09-2025: Company Update

The company's board has approved the calling of its 51st Annual General Meeting on September 30, 2025. Key leadership re-appointments were approved, including Shri Anil Modi as Chairman cum Managing Director, Shri Akshay Modi as Joint Managing Director, and Mrs. Aditi Gupta as Whole Time Director, each for a three-year term. These director re-appointments, along with the appointment of M/s Deepak Bansal & Associates as Secretarial Auditors for five years, require shareholder approval. The board also re-appointed M/s Sarat Jain & Associates as Internal Auditors and M/s Manisha & Associates as Cost Auditors for FY 2025-26.