Modi Naturals Ltd has closed its trading window for dealing in company shares starting October 1, 2026. The closure will remain in effect until 48 hours after the publication of the un-audited financial results for the quarter and half-year ended September 30, 2026.

This action is taken pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to all promoters, directors, and designated persons of the company, as well as their immediate relatives. These individuals are advised not to trade in the securities of the company during the specified closure period.

Board Meeting Schedule

The date for the meeting of the Board of Directors to approve the financial results for the quarter ending September 30, 2026, will be informed in due course. The company has not yet disclosed a specific date for this board meeting.

Compliance Details

The notice was issued by Rajan Kumar Singh, Company Secretary and Compliance Officer. The communication was directed to the Corporate Relationship Department at BSE Limited and the Listing Department at National Stock Exchange of India Limited.

Modi Naturals Limited will host a virtual investor conference on September 29, 2026, from 11:00 am to 12:00 pm. The event is organized by Arihant Capital and aims to engage with analysts and institutional investors.

The company disclosed the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Discussions during the session will be strictly based on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be discussed.

Meeting Details

Rajan Kumar Singh, Company Secretary & Compliance Officer, signed the disclosure. The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.