Modis Navnirman Ltd — Important, 07-07-2026: Company Update

Modis Navnirman Limited has announced its Fifth Annual General Meeting (AGM) at the company's registered office, Shop No.1, Rashmi Heights, M.G. Road, Kandivali (West), Mumbai. The meeting will commence at 11:00 AM to transact business outlined in the AGM notice. Shareholders will receive the notice and annual report electronically, with documents also available on the company and stock exchange websites. A remote e-voting facility is provided through Bigshare Services. Only shareholders registered by the cut-off date will be entitled to e-vote, ensuring broad participation in key company decisions.