Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Notice convening the 5th Annual General Meeting ("AGM") of the Members of Modis Navnirman Limited scheduled to be held on Wednesday August 05 2026.The Notice of the 5th AGM containing the details of the businesses to be transacted at the meeting is enclosed herewith for the information of the shareholders and the Stock Exchange.Kindly take the above information on record.
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