Modis Navnirman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15%, 2026 at 12:00 P.M., inter alia, a) To consider and approve the (consolidated and standalone) audited financial results of the Company for the quarter and year ended March 31, 2026 and such other business as may be considered fit and appropriate. In pursuance to our intimation dated March 25, 2026, the trading window for dealing in the securities of the Company shall remain closed until May 17, 2026 for the aforesaid purpose