Modi Naturals Ltd - 519003 - Appointment Of Secretarial Auditor Of Modi Naturals Ltd
The Board of Modi Naturals approved the 52nd Annual General Meeting for July 31, 2026. Key decisions included the appointment of M/s B. Chhawchharia & Co. as Statutory Auditors and M/s A.K. Verma & Co. as Secretarial Auditors for the company and its subsidiary. The board also appointed Internal Auditors and re-appointed Cost Auditors.
Jul 06 2026 18:20:14
Modi Naturals Ltd - 519003 - Resignation Of Secretarial Auditor Of Modi Naturals Ltd
Modi Naturals announced the resignation of its Secretarial Auditor, M/s Deepak Bansal & Associates, effective July 06, 2026, citing personal reasons. Concurrently, the board recommended the appointment of M/s A.K. Verma & Co. as the new Secretarial Auditor for five years.
Jul 06 2026 18:17:03
Modi Naturals Ltd - 519003 - Reappointment Of Cost Auditor
Modi Naturals' Board approved the appointment of new Statutory, Internal, and Secretarial Auditors. It also re-appointed the Cost Auditors and fixed the date for the 52nd Annual General Meeting on July 31, 2026.
Jul 06 2026 18:12:48
Modi Naturals Ltd - 519003 - Appointment Of Internal Auditor
Modi Naturals Ltd appointed M/s B. Chhawchharia & Co. as its new statutory auditors for a five-year term. This appointment is effective from the conclusion of the 52nd Annual General Meeting and is subject to shareholder approval.
Jul 06 2026 18:08:41
Modi Naturals Ltd - 519003 - Recommendation For Appointment Of Statutory Auditors
Modi Naturals board convened a meeting on July 6, 2026. Key decisions included setting the 52nd Annual General Meeting for July 31, 2026, via video conference. The board also approved the recommendation for a new statutory auditor for five years and appointed internal and secretarial auditors for the parent company and its subsidiary, Modi Biotech Pvt Ltd.
Jul 06 2026 18:05:30
Modi Naturals Ltd - 519003 - Board Meeting Outcome for Outcome Of Meeting Of Board Held On 06.07.2026
Modi Naturals board approved several key appointments including M/s B. Chhawchharia & Co. as Statutory Auditors for 5 years and set the 52nd Annual General Meeting for July 31, 2026, to seek shareholder approvals.
Jul 06 2026 17:59:17
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