Modern Threads (India) Limited — Others, 05-09-2026: Shareholders meeting

In terms of Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 45th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 10:00 A.M. (IST) at the registered office of the Company at Modern Woollens, Pragati Path, Bhilwara 311 001 (Rajasthan), India. The notice of 45th AGM are being dispatched electronically to the members of the Company whose email ids are registered with Company/Depositories/Registrar & Share Transfer Agent.