Modi Naturals Ltd (MODINATUR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modi Naturals Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter and Half Year ended on 30th September 2026
Intimation · 05 Nov 2026, 5:30 am
MODI NATURALS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (standalone ....
Intimation · 05 Nov 2026, 5:30 am
Modi Naturals Schedules Board Meeting for Q2 FY27 Financial Results Modi Naturals Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results.
Clarification on significant price movement
Others (Uncategorized) · 17 Oct 2026, 12:38 am
Modi Naturals Clarifies Significant Share Price Movement is Market Driven Modi Naturals clarified to BSE and NSE on 16th Oct'26 that recent significant price movements in its scrip are purely market-driven and reflective of broader market conditions. Management confirmed it has no control over or specific knowledge regarding the cause of the volatility. The company reaffirmed its ongoing commitment to regulatory compliance, stating all material, price-sensitive disclosures have been and will continue to be timely reported under Regulation 30 of SEBI LODR Regulations.
The Exchange has sought clarification from Modi Naturals Ltd on October 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 16 Oct 2026, 11:19 pm
Resignation of Company Secretary and Compliance Officer of the Company
Change in Management · 15 Oct 2026, 9:41 pm
Modi Naturals Announces Resignation of Company Secretary and Compliance Officer Modi Naturals Limited announced that Mr. Rajan Kumar Singh has resigned from his position as Company Secretary and Compliance Officer of the company, citing personal reasons. His resignation became effective from the close of business hours on 14th Oct'26. Additionally, Mr. Singh has stepped down from his role as Company Secretary at Modi Biotech Private Limited, a wholly owned subsidiary of the company, effective the same date.
Cancellation of Investor Meeting
Intimation · 14 Oct 2026, 4:30 pm
Modi Naturals Cancels Scheduled Analyst and Institutional Investor Meeting Modi Naturals Limited has cancelled its investors and analysts meeting originally scheduled for 14th Oct'26 between 11:00 AM and 12:00 PM IST. The cancellation was attributed to unforeseen business exigencies, with the disclosure submitted pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015.
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Intimation · 09 Oct 2026, 4:17 pm
Modi Naturals Schedules Virtual Institutional Investor Meeting on 14th Oct'26 Modi Naturals Limited announced that its company officials will participate in a virtual group meeting with analysts and institutional investors scheduled for 14th Oct'26, from 11:00 AM to 12:00 Noon. The interaction will adhere to SEBI Listing Obligations and Disclosure Requirements regulations, focusing exclusively on publicly available information with no unpublished price-sensitive information being discussed.
Report on Transfer Requests of Physical Shares relodged under the Special Window
Others (Uncategorized) · 06 Oct 2026, 9:25 pm
Modi Naturals Reports Nil Share Transfer and Demat Requests in Sep'26 Modi Naturals Limited submitted its monthly status report for the period from 1st Sep'26 to 30th Sep'26 regarding the special window for physical share transfers and dematerialisation, per SEBI guidelines. According to data provided by Registrar and Transfer Agent Skyline Financial Services Private Limited, zero requests were received, processed, approved, or rejected during the month, resulting in an average processing time of zero days.
Intimation of Schedule of Analyst / Institutional Investor meetings
Intimation · 22 Sept 2026, 3:39 pm
Modi Naturals Schedules Virtual Investor Conference on 29th Sep'26 Modi Naturals Limited announced that company officials will attend a virtual Investor Conference organized by Arihant Capital Conference on 29th Sep'26 from 11:00 am to 12:00 pm. The interactions will focus strictly on publicly available information, and no unpublished price-sensitive information (UPSI) will be shared during the session.
Report on Transfer Requests of Physical Shares relodged under the Special window
Others (Uncategorized) · 07 Sept 2026, 10:40 pm
Modi Naturals Reports Zero Physical Share Transfer Requests for August 2026 Modi Naturals Limited submitted its monthly status report from RTA Skyline Financial Services for the period 1st Aug'26 to 31st Aug'26, in compliance with SEBI guidelines regarding the special window for transfer and dematerialization of physical securities. For the reported month, the company recorded nil (zero) transfer requests received, processed, approved, or rejected, resulting in an average processing time of zero days.
Press Release
Press Release · 18 Aug 2026, 2:20 am
Modi Naturals Wins Additional ₹140 Crore Ethanol Supply Order Modi Naturals' subsidiary, Modi Biotech, has secured an additional ethanol supply allocation valued at an estimated ₹140 crores for ESY 2025-26. The order is for 1.98 crore litres, with supplies to be completed by Oct'26. This is in addition to the existing ~₹400 crore order for ~47.9k KL from various Oil Marketing Companies under the Ethanol Blending Petrol Programme. The total order book from OMCs now stands at approximately ₹540 crores.
Investor Presentation
Investor Presentation · 18 Aug 2026, 2:10 am
Modi Naturals Q1FY27: Profitability Jumps Despite Flat Revenue and Ethanol Shutdown Modi Naturals reported stable Q1FY27 consolidated revenue of ₹155.6cr, flat YoY. However, EBITDA grew 25.6% YoY to ₹22.2cr and PAT increased 19.1% to ₹12.5cr, driven by improved operating performance and margins. The Ethanol division saw a ~20-day planned shutdown, but its EBITDA margin expanded 500 bps to 22.2%. The company secured new ethanol orders of ₹140cr and expects full capacity of 282 KLPD by Aug'26. FY27E guidance projects revenue of ₹925-965cr and PAT of ₹66-70cr.
Financial Results for the quarter ended 30th June 2026
Financial Result · 15 Aug 2026, 1:03 am
Outcome of Meeting of Board held on 14.08.2026
Outcome · 15 Aug 2026, 12:55 am
Modi Naturals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 14 Aug 2026, 5:30 am
Modi Naturals to Consider Q1FY27 Results on 14th Aug'26 Modi Naturals (BSE: 519003, NSE: MODINATUR) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons is closed and will reopen 48 hours after the results are declared. This meeting is a key event for the upcoming earnings announcement for the first quarter of the financial year 2026-27.
Report on Transfer Requests of Physical shares re-lodged under the Special Window
Others (Uncategorized) · 06 Aug 2026, 8:48 pm
Modi Naturals Reports on Physical Share Transfer Requests for Jul'26 Modi Naturals Limited disclosed its monthly report on physical share transfer and dematerialization requests for the period 01-Jul'26 to 31-Jul'26. As per the data from its RTA, Skyline Financial Services, the company received one transfer request during the month. This request was processed but ultimately rejected. The average processing time for the request was 12 days. The disclosure is in compliance with the SEBI circular regarding the special window for processing physical securities.
Appointment of Secretarial Auditor
Change in Auditor · 01 Aug 2026, 7:47 pm
Modi Naturals Appoints New Secretarial Auditor for Five-Year Term Modi Naturals Ltd. announced shareholder approval for the appointment of M/s. A.K. Verma & Co. as its new Secretarial Auditor. The appointment, confirmed at the 52nd AGM on 31 Jul '26, is for a five-year term from FY26-27 to FY30-31. The new firm replaces M/s. Deepak Bansal & Associates following their resignation. The appointment is effective from the conclusion of the 52nd AGM.
Appointment of Statutory Auditor
Change in Auditor · 01 Aug 2026, 7:46 pm
Modi Naturals Appoints New Statutory Auditor for a Five-Year Term Modi Naturals (MODINATUR) shareholders approved the appointment of M/s B. Chhawchharia & Co. (FRN: 305123E) as Statutory Auditors at the 52nd AGM on 31 Jul'26. The appointment is for a first term of five consecutive years, effective from the conclusion of the 52nd AGM until the conclusion of the 57th AGM. B. Chhawchharia & Co. is a New Delhi-based firm of Chartered Accountants established in 1966. This corporate governance update confirms the company's auditor for the medium term.
Voting Result
Annual General Meeting · 01 Aug 2026, 7:40 pm
Modi Naturals AGM: Shareholders Approve All Resolutions with Overwhelming Majority Modi Naturals Limited announced that all six ordinary resolutions proposed at its 52nd Annual General Meeting on 31 Jul'26 were passed with near-unanimous shareholder approval. Key resolutions included the adoption of financial statements, reappointment of director Aditi Modi, and appointment of statutory, secretarial, and cost auditors. All resolutions received over 99.99% of votes in favour. The overall voter turnout for the resolutions was approximately 49.46% of the company's total share capital, with promoter participation at 70.55% of their holding.
Scrutinizer Report of 52nd AGM
Annual General Meeting · 01 Aug 2026, 7:33 pm
Proceedings of 52nd AGM
Annual General Meeting · 01 Aug 2026, 6:18 pm
Appointment of Mrs. Ankita Singal in Modi Biotech Private Limited
Others (Uncategorized) · 31 Jul 2026, 12:15 am
Modi Naturals Appoints Independent Director to Material Subsidiary Board Modi Naturals announced its unlisted material subsidiary, Modi Biotech Private Limited, has appointed Mrs. Ankita Singal as a Non-Executive Independent Women Director, effective 30th Jul'26. The appointment was approved at the subsidiary's 5th Annual General Meeting. Mrs. Singal has approximately 20 years of experience in finance, marketing, and general business management. She holds a B.Com (H) from Lady Sriram College and an MBA from Infinity Business School. The company confirmed she is not related to any other directors.
Communication to Shareholders- Intimation of Web-Link of the Notice & Annual Report for the FY 2025-26
Annual Report · 10 Jul 2026, 8:29 pm
Report on Transfer Requests of Physical shares re-lodged under the Special Window
Others (Uncategorized) · 09 Jul 2026, 5:40 pm
Modi Naturals: No Physical Share Transfer Requests in June 2026 Modi Naturals reported that it received zero requests for the transfer and dematerialization of physical shares for the period from 01-Jun-26 to 30-Jun-26. The filing, submitted via its Registrar and Transfer Agent, Skyline Financial Services, confirmed that no applications were received, processed, approved, or rejected under the special window provided by SEBI regulations. This indicates a complete absence of activity related to physical share transfers for the specified month.