Board Meeting Dates of Modis Navnirman Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 04, 2025	Half Yearly Results
Aug 18, 2025	A.G.M.
Jun 06, 2025	Others
May 26, 2025	Audited Results
Nov 14, 2024	Half Yearly Results
Aug 16, 2024	A.G.M.
May 27, 2024	Audited Results
Jan 18, 2024	Preferential issue of shares
Nov 08, 2023	Half Yearly Results
Aug 12, 2023	A.G.M.
May 19, 2023	Audited Results
Nov 14, 2022	Half Yearly Results
Sep 28, 2022	Bonus issue

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