Modi Naturals Ltd — Important, 09-07-2026: Company Update

Modi Naturals Limited has announced its 52nd Annual General Meeting (AGM), scheduled for Friday, July 31st, at 2:30 p.m. IST, via Video Conferencing/Other Audio Visual Means. This crucial meeting provides shareholders an opportunity to review company performance and vote on important resolutions. The company also disclosed details regarding the Book Closure, which is essential for determining eligible shareholders for participation and any potential entitlements. This update ensures investors are aware of key corporate governance milestones.