06-Jul-2026
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Modi's Navnirman
Pursuant to the provisions of Regulation 30 read with Schedule Ill and other applicable provisions ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations 2015 as amended from time to time we wish to inform you that the Meeting of theBoard of Directors of Modis Navnirman Limited was duly held on Monday July 06 2026 at theRegistered Office of the Company.
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