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 Board Meetings  
Modi's Navnirman Ltd.
 
Source DateBoard Meeting DateDetails
09 Feb 202613 Feb 2026 Quarterly Results
30 Oct 202504 Nov 2025 Half Yearly Results
13 Aug 202518 Aug 2025 Audited Results & A.G.M.
02 Jun 202506 Jun 2025 Inter alia, to consider and approve the Migration of the Company from BSE SME Exchange to Main Board of BSE and NSE Limited.
20 May 202526 May 2025 Audited Results
07 Nov 202414 Nov 2024 Half Yearly Results
12 Aug 202416 Aug 2024 A.G.M.
21 May 202427 May 2024 Audited Results
12 Jan 202418 Jan 2024 Issue Of Warrants & Increase in Authorised Capital & Preferential Issue of shares Inter-alia to consider the following: 1. To approve the increase in authorised capital 2. Issue of one or more of instruments comprising of equity shares, convertible securities of any other description or warrants, through Private Placement/Preferential Issue/ Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board and to approve ancillary actions for the above mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required; and 3. Conducting Extra-ordinary General Meeting, to seek approval of shareholders inter-alia in respect of the aforesaid proposal, if the same is approved by the Board.
03 Nov 202308 Nov 2023 Half Yearly Results (Revised)
27 Oct 202304 Nov 2023 Half Yearly Results
07 Aug 202312 Aug 2023 A.G.M.
11 May 202319 May 2023 Audited Results
07 Nov 202214 Nov 2022 Half Yearly Results
26 Sep 202228 Sep 2022 Bonus issue
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