Modi Naturals Ltd — Dividend/Bonus, 07-07-2026: Corp. Action

The company has scheduled its 52nd Annual General Meeting (AGM) via video conference. The AGM agenda includes adopting the audited financial statements for the past fiscal year and seeking re-appointment for Mrs. Aditi Modi as a Director. Shareholders will also consider approving the appointment of M/s B. Chhawcharia & Co. as new Statutory Auditors, following the resignation of M/s Doogar & Associates, and M/s. A.K. Verma & Co. as Secretarial Auditors, after M/s. Deepak Bansal & Associates resigned. The AGM will also ratify the Cost Auditors' remuneration of 0.007 Cr plus taxes for M/s. Manisha & Associates.