Modi Naturals Limited has scheduled its 52nd Annual General Meeting (AGM) for Friday, July 31, 2026, at 2:30 p.m. IST via Video Conferencing or Other Audio Visual Means. The meeting will be held to transact the business mentioned in the notice, which is available on the company's website. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 28, 2026, to Thursday, July 30, 2026, for the purpose of the AGM.

The Annual Report for the financial year ended March 31, 2026, along with the Notice of the 52nd AGM, was sent electronically to members on or before July 7, 2026. These documents are accessible on the company's website at www.modinaturals.com , as well as on the websites of BSE Limited and NSE India Limited. The company has also published a newspaper advertisement regarding the AGM in the Financial Express and Jansatta on July 8, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remote E-Voting Schedule

The company has engaged Central Depository Services (India) Ltd. (CDSL) to provide the remote e-voting facility. Shareholders whose names are recorded in the Register of Members as of the cut-off date, Friday, July 24, 2026, are entitled to vote.

Members attending the AGM who have not cast their votes via remote e-voting may vote electronically during the meeting. For queries or issues regarding e-voting, shareholders can contact helpdesk.evoting@cdslindia.com or call the toll-free number 1800225533.

Modi Naturals Limited reported a consolidated revenue of ₹719.2 crore for the financial year ended March 31, 2026, reflecting an 8.5% increase from the previous year. The company’s Profit After Tax (PAT) surged 62.1% to ₹50.3 crore, while EBITDA rose 31.2% to ₹73.5 crore with margins standing at 10.2%.

On a standalone basis, the company recorded revenue from operations of ₹381.83 crore compared to ₹338.01 crore in the previous financial year. Standalone PAT was ₹10.01 crore against ₹7.65 crore in the prior year. The board has recommended the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026, at the upcoming Annual General Meeting.

Financial Performance

The company’s operational performance was driven by its three verticals: Consumer Goods, Bulk Edible Oil, and Ethanol. The Consumer Business reported revenue of ₹183.5 crore in FY26, compared with ₹179.4 crore in FY25, while EBITDA stood at ₹15.2 crore. The Bulk Business reported revenue of ₹198.3 crore, a 25% growth, and turned EBITDA profitable at ₹26 crore from a loss of ₹17 crore in the previous year.

The Ethanol Business, operated through its wholly-owned subsidiary Modi Biotech Private Limited, achieved a significant milestone with the commencement of commercial operations at its expanded grain-based ethanol facility in Chhattisgarh. The facility's capacity increased from 130 KLPD to 282 KLPD, a 117% increase over the last two years.

Operational Highlights

During the year, the company received listing and trading approval from the National Stock Exchange of India Limited, with equity shares commencing trading on December 11, 2025. The company’s flagship brand, Oleev, continued to strengthen its position among health-conscious consumers, while its packaged foods portfolio, including pasta, performed strongly across quick-commerce platforms.

Outlook

Looking ahead, the company remains optimistic about its growth prospects supported by strong momentum across its business segments. For FY2026-27, Modi Naturals targets revenues of ₹925-965 crore, EBITDA of ₹100-105 crore, and PAT of ₹66-70 crore.