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

The company has announced its 51st Annual General Meeting (AGM) for shareholders. The meeting is scheduled for Tuesday, 30th September 2025, at 2:30 p.m. (IST), and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This update also includes information regarding the Book Closure, which is important for determining shareholder eligibility for voting and any potential dividends. Shareholders should note these details for participation and record-keeping.