Modella Woollens Ltd (MODWOOL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modella Woollens Ltd on NSE and BSE, with an AI summary of each filing.
As Required under the SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today 27th October 2026, has Considered and approved the ....
Financial Result · 27 Oct 2026, 10:44 pm
Modella Woollens Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.2 (+28.6% YoY | -5.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -5.0 (+41.6% YoY | -25.4% QoQ) ■ EPS (INR): -0.55 (+41.5% YoY | -25.0% QoQ)
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 27 Oct 2026, 5:30 am
Modella Woollens Schedules Board Meeting for Q2 FY27 Financial Results Modella Woollens Limited has scheduled a meeting of its Board of Directors on 27th Oct'26. The board will convene inter alia to consider, approve, and take on record the un-audited financial results of the company for the second quarter ended 30th Sep'26.
Scrutinizer Report is Enclosed.
Annual General Meeting · 02 Oct 2026, 12:26 am
Modella Woollens Shareholders Approve All Resolutions at 64th AGM Modella Woollens Limited announced the voting results for its 64th Annual General Meeting held on 30th Sep'26. Shareholders approved all ordinary resolutions with ~100.00% majority (568,221 votes in favour vs 6 votes against). The approved items include the adoption of audited financial statements for the year ended 31st Mar'26 and the re-appointment of Mr. Sandeep P. Shah (DIN: 00368350) as Director retiring by rotation. Total votes polled stood at 568,227 across remote e-voting and physical ballot, representing 62.44% of total outstanding shares.
Outcome of AGM is enclosed.
Annual General Meeting · 30 Sept 2026, 11:29 pm
Annual Report for F.Y. 2025-26 is attached.
Others (Uncategorized) · 09 Sept 2026, 9:06 pm
As required under the SEBI (LODR) Reg 2015, we hereby inform you that the Board of Directors of the Company in it''s meeting held today 04/08/2026 has considered and approved the un-audited ....
Financial Result · 05 Aug 2026, 12:25 am
Modella Woollens Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -5.9 (-2.2% YoY | -4.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.0 (-32.2% YoY | +10.4% QoQ) ■ EPS (INR): -0.44 (-33.3% YoY | +6.4% QoQ)
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 04 Aug 2026, 5:30 am
Modella Woollens Board Meeting to Approve Q1FY27 Financial Results Modella Woollens Limited (BSE: 503772) has scheduled a Board of Directors meeting on 4th Aug'26. The agenda includes the consideration and approval of the company's un-audited financial results for the first quarter ending 30th Jun'26. This meeting will determine the company's financial performance for the Q1FY27 period, which is a key event for investors tracking the stock's operational results and profitability.
We hereby inform you that the Board of Director of the Company in its Meeting held today i.e. 29th April 2026 has considered and approved the audited financial results for the fourth quarter ....
Financial Result · 29 Apr 2026, 9:57 pm
modella woollens limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -5.7 (+9.7% YoY | +13.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.4 (+8.8% YoY | -11.8% QoQ) ■ EPS (INR): -0.47 (+11.3% YoY | -6.8% QoQ)
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 29 Apr 2026, 5:30 am
Modella Woollens Board Meeting to Approve FY26 Results Modella Woollens (BSE: 503772) has scheduled a Board of Directors meeting on 29th Apr'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. This meeting will be crucial for assessing the company's full-year performance for FY26.
As required under SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Director of the Company in its meeting held today 4th Feb. 2026 has considered and approved the unaudited ....
Financial Result · 04 Feb 2026, 10:08 pm
modella woollens limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -6.6 (-4.6% YoY | +24.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.0 (+35.9% YoY | +53.6% QoQ) ■ EPS (INR): -0.44 (+35.3% YoY | +53.2% QoQ)
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 04 Feb 2026, 5:30 am
Modella Woollens Board Meeting Set to Approve Q3 FY26 Financial Results Modella Woollens Limited (BSE: 503772) has scheduled a Board of Directors meeting on 4th Feb'26. The agenda includes the consideration and approval of the unaudited financial results for the third quarter and nine months ended 31st Dec'25. This meeting is a key event for investors to assess the company's performance for the period.
Revised filed as per BSE query.
Change in Management · 21 Nov 2025, 4:06 pm
Appointment of Company Secretary & Compliance Officer.
Change in Management · 18 Nov 2025, 12:19 am
Resignation of Company Secretary & Compliance Officer.
Change in Management · 08 Nov 2025, 12:34 am
As required by SEBI (LODR) Reg.2015, we hereby inform you that the Board of Directors of the Company in its Meetings held today, 7/11/2025, has considered and approved the unaudited financial ....
Financial Result · 07 Nov 2025, 8:22 pm
As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, ....
Outcome · 07 Nov 2025, 8:13 pm
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 07 Nov 2025, 5:30 am
Scrutinizer Report Enclosed
Annual General Meeting · 30 Sept 2025, 11:50 pm
Outcome of AGM is enclosed.
Annual General Meeting · 30 Sept 2025, 12:56 am
Annual Report for F.Y. 2024-25 is attached.
Others (Uncategorized) · 29 Aug 2025, 7:00 pm
As required under SEBI (LODR) Reg. 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today, 07/08/2025, has considered and approved the unaudited ....
Financial Result · 07 Aug 2025, 7:19 pm
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 07 Aug 2025, 5:30 am
We hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. 12th May, 2025, has considered and approved the audited financial results for the fourth quarter ....
Outcome · 12 May 2025, 10:05 pm
We hereby inform you that the Board of Directors of the Company in it''s meeting held today i.e. 12th May 2025, has considered and approved the audited financial results Q4 & year ended ....
Financial Result · 12 May 2025, 9:23 pm
Modella Woollens Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve This is to inform you that ....
Intimation · 12 May 2025, 5:30 am