Modella Woollens logo

Modella Woollens MD, chairman, board of directors and AGM

BSE: 503772Commercial Services & SuppliesSmall Cap

Last close ₹53.91down ₹2.81 (4.95%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹56.72.

52-week range of traded prices to 23 Oct 2026
₹51.60Low, 5 Jun 2026₹74.75High, 10 Nov 2025
Market cap
₹4.91 Cr4,969th largest listed
P/E
Lossover the last 12 months
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, BSE
50

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Kochar & AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Modella Woollens 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.Modella Woollens share news and announcements

Annual general meeting, 30 Sep 2026

5,120 shareholders on the register on 23 Sep 2026; present: 2 promoters and 30 others; votes counted by Upendra Shukla / Upendra Shukla & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as on 31st March, 2026, Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with Directors' Report and Auditors' Report thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 62.44% · promoters 100.00% · institutions 99.54% · other public 0.65%

  2. To appoint a Director in place of Mr. Sandeep P. Shah (DIN: 00368350), who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 62.44% · promoters 100.00% · institutions 99.54% · other public 0.65%

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.