5002822026-09-055002822026-09-052026-09-05ResolutionOrAgendaDomain15002822026-09-05ResolutionOrAgendaDomain15002822026-09-052026-09-05ResolutionOrAgendaDomain25002822026-09-05ResolutionOrAgendaDomain25002822026-09-052026-09-05ResolutionOrAgendaDomain35002822026-09-05ResolutionOrAgendaDomain3xbrli:pureModern Threads (India) LimitedMODTHREADNew2026-09-3010:00:002026-09-05Annual General MeetingPhysical Meeting45WEDNESDAY2026-09-3010:00:00BHILWARA3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Prabodh Kumar Nahar (DIN: 11457800), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentExecutive DirectorMr. Prabodh Kumar Nahar114578002026-01-072029-01-07Ordinary ResolutionOthersOthersRatify the Remuneration of the Cost Auditors for the Financial Year 2026-27"RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with rule 14 of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the payment of the remuneration of Rs. 50,000/- Rupees Fifty Thousand only) plus applicable GST and eimbursement of actual out of pocket expenses to M/s S. Goyal & Co., Cost Accountants (Firm Registration No. 005883), who were appointed by the Board of Directors of the Company as "Cost Auditors" to conduct the audit of the cost records of the Company for the financial year 2026-27, be and is hereby ratified and approved