Modern Threads 45th AGM: Voting Results on Financials, Director Re-appointment, and Cost Auditors
Modern Threads (India) Limited held its 45th AGM on September 30, 2026. Shareholders approved the financial statements for FY26, re-appointed Mr. Prabodh Kumar Jain as director, and ratified the cost auditors' remuneration for FY27. All resolutions passed with overwhelming support.
The announcement details the outcome of routine corporate governance procedures (AGM voting results) which are important for compliance and shareholder relations, but do not introduce new business or financial performance metrics.
All resolutions presented at the AGM, including the adoption of financial statements and director re-appointment, were passed with a significant majority, indicating positive shareholder confidence.
Modern Threads (India) Limited has announced the voting results from its 45th Annual General Meeting (AGM), held on Wednesday, 30th September 2026. The meeting took place at the company's registered office in Bhilwara.
Voting was conducted through remote e-voting from 27th September 2026 to 29th September 2026, and also via ballot paper during the AGM. The resolutions put forth for shareholder approval included the adoption of the audited financial statements for the financial year ended 31st March 2026, the re-appointment of a director retiring by rotation (Mr. Prabodh Kumar Jain), and the ratification of the remuneration of the Cost Auditors for the financial year 2026-27.
All resolutions were passed with a substantial majority. For Resolution 1 (adoption of financial statements), all votes cast were in favour. For Resolution 2 (director re-appointment), over 99% of the valid votes were in favour. Similarly, for Resolution 3 (ratification of cost auditors' remuneration), over 99% of the valid votes were in favour. The AGM commenced at 10:00 AM IST and concluded at 10:35 AM IST.
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Modern Threads (India) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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