- Next results date: the board meets on 24 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹733 Cr1,724th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No recent results
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- No recent results
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 58,63560.2% delivered
Modis Navnirman board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorDINESH CHUNILAL MODI
- Company Secretary and Compliance OfficerNISHI MODI
8 directors4 independent3 executive1 non-executive
- DINESH CHUNILAL MODI · Chairperson and managing directorExecutive · joined Mar 2022 · reappointed Aug 2026 · 60 months as independent · 1 listed board · 1 committee seat
- RASHMI DINESHKUMAR MODIExecutive · joined Mar 2022 · reappointed Sep 2023 · 60 months as independent · 1 listed board
- MAHEK DINESH MODIExecutive · joined Mar 2022 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 committee seat
- VINIT LAXMIKANT MEHTAIndependent · joined Apr 2022 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- HIREN RAMNIKLAL RUPANIIndependent · joined Apr 2022 · reappointed Apr 2022 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- PAYAL SAMIR SHETHNon-executive · joined Mar 2022 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
- CHINTAN SURESH SHAHIndependent · joined Jul 2025 · reappointed Jul 2025 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- ANIL SURESH KAPASIIndependent · joined Jul 2025 · reappointed Jul 2025 · 60 months as independent · 2 listed boards · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 7 Aug 20268 of 8 present4 independent · 31 days in between
- 6 Jul 20268 of 8 present4 independent · 51 days in between
- 15 May 20268 of 8 present4 independent
Audit Committee
Chair VINIT LAXMIKANT MEHTA
DINESH CHUNILAL MODI, HIREN RAMNIKLAL RUPANI
- 7 Aug 20263 of 3 present2 independent · 83 days in between
- 15 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair VINIT LAXMIKANT MEHTA
PAYAL SAMIR SHETH, HIREN RAMNIKLAL RUPANI
- 15 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair PAYAL SAMIR SHETH
MAHEK DINESH MODI, HIREN RAMNIKLAL RUPANI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair DINESH CHUNILAL MODI
MAHEK DINESH MODI, HIREN RAMNIKLAL RUPANI
- 15 May 20263 of 3 present1 independent
Independent Directors
Chair VINIT LAXMIKANT MEHTA
HIREN RAMNIKLAL RUPANI, CHINTAN SURESH SHAH, ANIL SURESH KAPASI
No meeting listed in the filing.
Independent Director Committee
- 15 May 20264 of 4 present4 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Modis Navnirman AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Modis Navnirman share news and announcements
Annual general meeting, 5 Aug 2026
1,436 shareholders on the register on 29 Jul 2026; present: 5 promoters and 29 others; votes counted by Jigarkumar Gandhi / M/s JNG & Co. LLP.The company's voting result (opens in a new tab)
To consider and adopt the audited standalone and consolidated financial statements of the Company, together with the reports of the Board of Directors and the Auditors thereon and other reports for the financial year ended March 31, 2026MoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.34% · promoters 100.00% · institutions 0.00% · other public 7.03%
- To appoint a director in place of Mr. Dinesh Modi (DIN:02793201) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.34% · promoters 100.00% · institutions 0.00% · other public 7.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.