Modis Navnirman Ltd — Important, 13-07-2026: Company Update

Modis Navnirman Limited has informed shareholders about remote e-voting for its 5th Annual General Meeting (AGM). The AGM will convene on Wednesday, August 5, 2026, at 11:00 AM at the company's registered office. Shareholders can utilize electronic voting services from Saturday, August 1, 2026, at 9:00 AM until Tuesday, August 4, 2026, at 5:00 PM. The company has sent the AGM notice and Annual Report for FY 2025-26 to eligible shareholders, enabling their participation in key company resolutions.