Modis Navnirman Limited has scheduled an earnings conference call to discuss its operational and financial performance for the quarter ended June 30, 2026. The virtual meeting is set for Monday, August 10, 2026, at 1:30 PM IST, providing investors and analysts with a direct channel to review the company’s results for Q1FY27. This engagement allows stakeholders to assess the firm’s trajectory in the new fiscal year directly from management.

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the National Stock Exchange of India Limited and BSE Limited on August 5, 2026. This regulatory filing ensures transparency and timely dissemination of material information to stakeholders regarding the upcoming discussion on quarterly performance.

Mahek Modi, serving as the Whole Time Director and Chief Financial Officer, will participate in the call to address queries from investors. The management team intends to provide insights into the key drivers behind the financial results and operational updates for the period. Investors are encouraged to prepare questions regarding strategic initiatives and financial health ahead of the session.

Conference Call Details

Participants can join the virtual meeting via dedicated access numbers or through a provided link. The company has arranged international toll-free numbers to facilitate global participation.

Further details, including the specific link for joining the conference call, are available in the enclosed invite. The information is also accessible on the company’s website at www.modisnavnirman.com .

RSVP and Contact Information

Investors interested in attending may register their interest through Adfactors PR. Ms. Saloni Nagvekar and Mr. Rahul Viswanathan have been designated as points of contact for RSVPs and related inquiries. Their email addresses are saloni.nagvekar@adfactorspr.com and rahul.viswanathan@adfactorspr.com respectively.

This earnings call serves as a critical touchpoint for shareholders to understand the company's trajectory in Q1FY27. By hosting this virtual event, Modis Navnirman Limited continues its commitment to regular investor engagement and compliance with listing regulations.

Modis Navnirman Limited shareholders have reappointed Dinesh Modi as a director following the conclusion of the company's 5th Annual General Meeting (AGM) held on August 5, 2026. The meeting, convened under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, also saw the adoption of the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The proceedings were presided over by Mr. Dinesh Modi, Chairman of the Board, who confirmed the presence of the requisite quorum as per Section 103 of the Companies Act, 2013. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Key committee chairpersons from the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were present to address member queries.

Financial Performance Highlights

Mr. Mahek Modi, Chief Financial Officer, presented the company's financial performance to the members. He reported that Modis Navnirman delivered a record-breaking performance in FY26, characterized by significant growth in both revenues and profitability. Notably, the company achieved its FY25 profit level within the first half of FY26 and further surpassed this benchmark during the nine-month period. This trajectory underscores the strength of the business model, disciplined execution, and sustained demand across projects.

Mr. Modi emphasized that the company remains debt-free, providing a robust financial foundation for pursuing future growth opportunities with confidence. The Statutory Auditor's report contained no qualifications, reservations, adverse remarks, or disclaimers, affirming the integrity of the financial statements.

Corporate Developments

Beyond financial results, the management highlighted key corporate actions undertaken during the period. These include the merger of a private limited wholly-owned subsidiary into the parent company, which is listed on the BSE and NSE main boards. Additionally, the company incorporated the Modis Navnirman Foundation, signaling a commitment to structured corporate social responsibility initiatives.

Voting and Compliance

The voting process was scrutinized by Mr. Jigarkumar Gandhi, Proprietor of M/s. JNG & Co., Company Secretaries, appointed as the Scrutinizer. Shareholders who had not cast their votes through remote e-voting prior to the meeting were provided ballot papers at the venue. The consolidated voting results were disseminated to the stock exchanges where the shares are listed and made available on the company's website.

The meeting concluded at 11:35 A.M. IST after a vote of thanks was delivered by the Chairman. The Company Secretary was authorized to accept and countersign the Scrutinizer's report in accordance with the Companies Act, 2013.