Skip to main content
Modi Naturals Limited logo

Modi Naturals Limited — Investor Relations & Filings

Ticker · MODINATUR ISIN · INE537F01012 LEI · 984500B6EA9968C5AF03 BSE.NS Manufacturing
Open in API
Filings indexed 505 across all filing types
Latest filing 2025-09-09 Regulatory Filings
Country IN India
Listing BSE.NS MODINATUR

About Modi Naturals Limited

https://modinaturals.com/

Modi Naturals Limited is a consumer goods company specializing in the production and marketing of health-focused edible oils and food products. The company's flagship brand, Oleev, offers a range of olive oil blends and pure olive oils designed for modern culinary needs. Its product portfolio also includes Miller canola oil, Rizolo rice bran oil, and the PIPO brand, which features instant popcorn and healthy snacks. Beyond consumer products, the company has diversified into the renewable energy sector through the establishment of grain-based ethanol distilleries. The organization emphasizes research and development to create value-added nutritional products, leveraging advanced processing technologies to maintain high quality and safety standards. Its operations focus on catering to health-conscious consumers by providing functional food solutions that integrate wellness into daily diets.

Recent filings

Filing Released Lang Actions
Newspaper Advertisement regarding 51st AGM of the company & Book Closure.
Regulatory Filings Classification · 75% confidence The document is a letter submitted to BSE Limited under Regulation 47 of SEBI (LODR) Regulations, 2015, enclosing a newspaper advertisement for the 51st Annual General Meeting and book‐closure notice. It is not the AGM materials (AGM-R), proxy statement (PSI), or the actual annual report (10-K), but a regulatory notice of publication. As it doesn’t fit any other specific category, it falls under general Regulatory Filings (RNS).
2025-09-09 English
51st Annual Report FY 2024-25
Annual Report Classification · 98% confidence The document is the full Annual Report for the financial year 2024–25, including the cover submission letter to the stock exchange, the 51st Annual Report title, Directors’ Report, Management Discussion & Analysis, Corporate Governance, Independent Auditor’s Report, Balance Sheet, Profit & Loss, Cash Flow and Notes, and consolidated statements. It is clearly the complete yearly report rather than an announcement of release. Hence, it matches the Annual Report category. FY 2025
2025-09-08 English
Newspaper Advertisement regarding 51st AGM of the company & Book Closure.
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a conglomeration of AGM‐related notices and newspaper advertisements under SEBI LODR for multiple companies. It includes the formal Notice of the 51st (and other) Annual General Meetings, details of e-voting, cut-off dates, electronic delivery of Annual Reports, and instructions for shareholders to vote on resolutions. These materials are sent to shareholders to inform them of the meeting agenda and to solicit their votes, which aligns with the Proxy Solicitation & Information Statement category rather than a pure Annual Report, earnings release, or general regulatory announcement.
2025-09-06 English
Intimation of Book Closure date for 51st AGM
AGM Information Classification · 100% confidence The document is a detailed notice of the 51st Annual General Meeting (AGM) of Modi Naturals Limited scheduled for September 30, 2025. It includes the agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2025, appointment and re-appointment of directors and managing directors, ratification of remuneration to auditors, and appointment of secretarial auditors. The document references compliance with SEBI (LODR) Regulations and Companies Act provisions related to AGMs. It also mentions the e-voting process and book closure dates. The content is typical of an AGM Notice, which is a formal communication sent to shareholders to inform them about the meeting and the business to be transacted. It is not the Annual Report itself, nor a voting result announcement or management report. The document length and detail confirm it is not a brief announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-06 English
Notice of 51st Annual General Meeting to be scheduled on 30th September, 2025
AGM Information Classification · 100% confidence The document is a detailed notice of the 51st Annual General Meeting (AGM) of Modi Naturals Limited, including the date, time, venue (via video conferencing), agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, ratification of remuneration to auditors, and other resolutions. It references compliance with SEBI (LODR) Regulations and Companies Act provisions related to AGMs. The document includes the full text of the AGM notice and explanatory notes, not just an announcement or a brief summary. It does not contain the actual financial statements or detailed financial analysis itself, but rather the notice to shareholders about the AGM where such reports will be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including the notice and agenda. The document length (15,000 characters) and content confirm it is not a mere announcement or regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2025-09-06 English
Reappointment of Mr Anil Modi, Mr Akshay Modi, Mrs Aditi Modi, Internal Auditor, Cost Auditor & Secretarial Auditor
Board/Management Information Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on 5th September 2025. It details the approval of the date for the upcoming 51st Annual General Meeting (AGM), re-appointments of key directors and auditors, and other board decisions. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of material events and information by listed companies. The content focuses on announcements about board decisions and appointments rather than presenting financial data or detailed reports. The document is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), nor is it a proxy solicitation or voting results declaration. It is a regulatory announcement about board meeting outcomes and related appointments, fitting the category of Board/Management Information (MANG). The document length (12,297 characters) and detailed descriptions of re-appointments support this classification with high confidence.
2025-09-05 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.