Modi Naturals Limited has filed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company published an extract of these results in Financial Express and Jansatta on August 15, 2026.

The disclosure was made in compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing Details

• Quarter Ended: June 30, 2026
• Publication Date: August 15, 2026
• Regulatory Compliance: SEBI LODR Regulations 30 and 47
• Authorized Signatory: Rajan Kumar Singh, Company Secretary & Compliance Officer

Modi Naturals Limited has addressed a compliance lapse by submitting a clarification to BSE Limited regarding the delayed filing of proceedings from its 52nd Annual General Meeting (AGM). The meeting was convened on July 31, 2026, via video conferencing and Other Audio Visual Means (OAVM), commencing at 02:30 P.M. (IST) and concluding at 03:13 P.M. (IST). The delay in submission triggered a query from the Listing Compliance Monitoring Team of BSE on August 05, 2026, prompting this response.

The company emphasized that the error was unintentional and did not involve any misinformation about its operations or financial standing. In its communication dated August 05, 2026, signed by Company Secretary Rajan Kumar Singh, Modi Naturals apologized for any confusion caused and assured stakeholders of its regular adherence to Listing Regulations and other applicable laws. The proceedings have now been resubmitted along with this clarification.

Key Details of the 52nd AGM

The AGM saw participation from 120 members through virtual mode. Anil Modi was unable to attend due to ill health; consequently, Akshay Modi took the chair and conducted the proceedings. The quorum was present, allowing the meeting to proceed with the adoption of financial statements and other business items.

The following directors were present: Ankit Garg, Aditi Modi, and Udit Jain. Ankita Singal and CFO Pradeep Kapoor could not attend due to unavoidable circumstances. Statutory Auditors M/s Doogar & Associates, Secretarial Auditors M/s Deepak Bansal & Associates, and Scrutinizer M/s A.K. Verma & Co. were also present.

Remote e-voting was open from July 28, 2026, at 10:00 A.M. (IST) to July 30, 2026, at 5:00 P.M. (IST). The cut-off date for eligibility was July 24, 2026. The Chairman noted that reports from Statutory and Secretarial Auditors contained no qualifications or adverse remarks.

What This Means for Shareholders

While the delayed submission is a procedural irregularity rather than a financial one, it highlights the importance of timely regulatory filings for listed entities. For investors, the key takeaway is that the AGM resolutions—including the approval of FY26 financials and the appointment of auditors for the next term—were duly passed. The absence of qualifications in the auditor's reports suggests no major red flags in the company's governance or financial reporting for the period ended March 31, 2026. The company’s assurance of future compliance aims to restore confidence in its administrative processes.