Modern Denim Ltd (MODERNDENM) — Board Meeting | 30 September 2026

30 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

48th AGM held on 30 September 2026 with 32 shareholders present

🔄 What Changed

Reappointment of Kedar Mal Ladha and Rahul Singhvi as directors

🔮 What's Next

Scrutinizer's report on e-voting results to be submitted within stipulated time

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders

Modern Denim Ltd held its 48th Annual General Meeting on 30 September 2026 at its registered office in Talheti, Rajasthan, with 32 shareholders present. Chairman Deepak Jain presided, confirmed quorum, and noted remote e-voting results were finalized prior to the meeting. The meeting approved the audited financial statements for FY2026, reappointed director Kedar Mal Ladha, and reappointed Rahul Singhvi as Independent Director. Scrutiny of e-voting and ballot papers was assigned to Company Secretary Jyoti Soni, with her report to be submitted within regulatory timelines. The meeting concluded at 1:50 PM after addressing shareholder queries on the annual report.

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About Modern Denim Ltd (MODERNDENM)

Textiles · Textiles · Listed on BSE

ROE: 11.5%ROCE: -74.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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