Modern Threads announces 45th AGM on Sep 30, 2026; Book Closure Sep 24-30
Modern Threads will hold its 45th AGM on September 30, 2026, to adopt FY26 financial statements and re-appoint a director. Book closure for the AGM is from September 24-30, 2026. E-voting runs from September 27-29, 2026.
This is a standard notice for an Annual General Meeting, which is a routine procedural event for publicly listed companies. It does not involve any new strategic decisions, financial results, or operational changes that would significantly impact the company's stock or business.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant business developments that would indicate a positive or negative sentiment.
Modern Threads (India) Limited has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM IST at the company's registered office in Bhilwara, Rajasthan.
The company will be considering and adopting the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board and Auditors.
Additionally, the shareholders will vote on the appointment of Mr. Prabodh Kumar Nahar as a Director, who is retiring by rotation and is eligible for re-appointment. The meeting will also seek ratification of the remuneration of the Cost Auditors, M/s S. Goyal & Co., for the Financial Year 2026-27, with a proposed fee of ₹50,000 plus applicable GST and out-of-pocket expenses.
The Register of Members and Share Transfer books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for remote e-voting is Wednesday, September 23, 2026.
The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. The company is utilizing the services of National Securities Depository Limited (NSDL) for remote e-voting.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Modern Threads (India) Limited. Read the original for the full detail.