Modi Naturals shareholders approve all resolutions at 51st AGM

Modi Naturals Limited announced that all seven proposed resolutions were approved by shareholders at its 51st Annual General Meeting (AGM) held on Tuesday, September 30, 2025. These approvals, communicated on October 1, 2025, include the adoption of the audited financial statements for the year ended March 31, 2025, and the re-appointment of directors Mr. Anil Modi, Mr. Akshay Modi, and Mrs. Aditi Gupta.

Other approved resolutions included the re-appointment of Mr. Anil Modi as chairman & managing director and Mr. Akshay Modi as joint managing director. Additionally, the ratification of the remuneration of cost auditors for FY 2025-26 and the appointment of the secretarial auditor for a term of 5 years were also passed. The AGM was conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with voting results scrutinized by M/s Deepak Bansal & Associates, company secretaries.

The total number of shareholders on record date, September 23, 2025, was 6778. The company received significant support for all resolutions, with "For" votes exceeding 99% for each. For instance, the resolution to adopt the financial statements received 5,572,784 votes in favor, representing 99.9989% of votes polled.