Modi Naturals Ltd — Important, 06-07-2026: Company Update

Modi Naturals has announced its 52nd Annual General Meeting will be held virtually. The Board approved the appointment of M/s B. Chhawchharia & Co. as Statutory Auditors for five years, and M/s VMSS & Associates as Internal Auditors for FY 2026-27. M/s Manisha & Associates were re-appointed as Cost Auditors for FY 2026-27. Following the resignation of M/s Deepak Bansal & Associates, M/s. A.K. Verma & Co. was appointed as Secretarial Auditor for the company for five years and also for its wholly-owned subsidiary, Modi Biotech Private Limited, for FY 2026-27. These governance updates ensure continuity and compliance.