BSEBoard Meeting1d ago · 16 Oct 2026, 02:12 pm

This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, October 16, 2026, the Board inter alia has: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2026, which is enclosed herewith. 2. Declared the interim dividend for the financial year 2026-2027 of Rs.4/- per equity share (i.e. 400%) ....

Modison Ltd-$ · 506261

✦ AI SummaryResults

Modison Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026, with a net profit of Rs. 2,332.33 crores and a dividend of Rs. 4 per equity share.

Analysis Scores

Earnings Impact8/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Modison Ltd-$ - 506261 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

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MANUFACTUROEFER L ECTRICCOANLT .A.FCOTRLS V M,V H,V & E HVS WITCHGIENADRU STRIES. MIDJIDJO!i33-lDJN ariNBmhaanv 2a2n-7,N ariman Point, Mumb-a4i0 00I2n1d ia T:+ 91-226-4232F70:+ 2 9 1-228-020290 4 LIMITED E:s ales@modiWs:wwwo .nm.ocdoims on.com CiNno L.5:1 900MH1983PLC029783 RefM:L /Compliance/2026-27 Octo1b6e2,r0 26 BSE Limited NatioSntaolcE kx chaonfg eI nLdiimai ted Flo2o5rP, J Towers, ExchaPnlgazeBa a,n dra KCuormlpal ex, DalSatlr eet, Band(rEaa sMtu)m,b a4i0-00 51 Mumbai4-000 01 SymbMoOlD:I SONLTD ScrCiopd 5e0:6 261 SubjeOcutt:c oomfte h Beo arMde et·i ng DearS ir/Madam, Thiisst oi nforymo tuh aattt hmee etoifnt ghB eo arodfD irecotfo rtCsho em pany heltdo dia.yFe r.i dOacyt,o 1b6e2,r0 2t6h,Be o aridn taelrhi aas : 1. ApprotvheeUd n audiFtiendan cRieals ults (SatnandCd oalnosnoel idated) alonwgi tLhi miRteevdi Reewp oforrtt h qeu arantde hra lyfe are ndeSedp tem3b0e,r 202w6h,i icshe nclohseerde with. 2. Declartehdie n time drividfoertn hdfie n ancyieaar2l 0 26-2o0fR2 s7. 4p/e-r equistyh a(rie4. 0e0.%o )nt hfuel lpya ide-quupis thyar eosft hfaec ev aloufRe e 1./ ­ pesrh are. 3. FixeOdc tob2e3r,2 02a6s t heR ecoDradt teo wardpsa ymeonfIt n terim Dividend. ThBeo arMde etcionmgm enact1e 1d. A4M5a ndc onclautd< e,d?/ r''?K indtlayk e thsea moen y ourre cord. ThankYionug, For ModLiismoint ed Director EncAlsa: b ove WorkPsl:No ot8. 5 AB,,D ,E 2&9 2239,2A 4& B ,' ER'o aPdh,a 1s,Ge I DVCa,p- 3i961D9i5sV,ta .l sGaudj,aI rnadti,a M L BHAUNWIA AN DC OL LP CHARTERED ACCOUNTANTS F-131rfl,do oMra,n Meakh 9a0lV,,e eNra riRmoaanCd h,u rchMguamtb-ea4,i00 02 I0N,D IA. T:+ 9212 3 50479 49E :i nfo@mlbWc:aw w.wi.nm lbca.in INDEPENDAEUNDTI TORRE'VSI ERWE POROTN T HEQ UARTERLY UNAUDITSETDA NDALOFNIEN ANCIRAELS ULOTFST HEC OMPANY PURSUANTT O THER EGULATIO3N3 O F THES EBI( LISTING OBLIGATIANODN SD ISCLOSURE REQUIRREEMGEUNLTAST)I ONS, 201A5SA, M ENDED REVIERWE PORT ThBeo aorfDdi recotf ors MODISOLNI MITED 1.We havree vietwheead c compaSntyaitnegom feU nnta udiStteadn dalone FinanRceisauollf Mt Os DISOLNI MIT(E"Dt Choem panfoyrt" h)qe u arter anhda ylefa ern dSeedp te3m0bte2hr0, 2( 6" tShtea temaetntta"hc)eh,re edwi th, beisnugb mibtytt heCedo mpapnuyr stuoat nhrtee quiroefRm eegnutl 3a3to ifon thSeE B(IL isOtbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa2)t0 i1ao5ns,s , amend(e"dL iRsetgiunlga tions"). 2.Thisst ateimtseh nrete sponosfit bhCieol miptayMn ayn'asg eamnehdna tbs e en approbvyte hdBe o aorfdD irechtaobsre sep,nr epairnae cdc ordwainttchhe e recognainmtdei aosnu rpermiennctli apdilodew isnnI ndAicacno unSttianngd ard 34" InterimR eFpionra(tn"icIniNgAaD"Sl3 4"p)r escurnidbseeerdc t1i3oo3nf thCeo mpaAncite2,s0 1a3n,od t hAecrc ounptrinincgi pgleense raaclcleypi tned Indainad i nc ompliwiatnhcR ee gula3t3oi foL ni stRienggu laOtuirons. responistsio ib sislarui eetp yoo nrt ths et atebmaesnoetnods u rre view. 3.We conducotuerrd e viienwa ccordwiatnhct eh eS tandoanrR de view Engage(mSeREn2)t4 1"0R evoifeI wn teFriinma nIcnifoarlm aPteirofonr bmyed thIen depeAnuddeinottfo t rh Een tity", tihIsens suteiodtf Cu bhtyae r tered AccounotfIa nndtTisha is.st anrdeaqrudti hrwaeetsp laannp de rfotrhmre e view too btamiond eraastseu raastn owc hee tthhefinera ncsitaalt eamrefrene toesf matemriiasls tatAe rmeevniotef.inw t erfiinma nciinafolr mactoinosnoi fsts makingi nquipririemsa,rilo yfp ersroenssp onfosrfii nbalneac niadac lc ounting mattearnsda, p plyainnga lyatnidoc tahlre erv iperwo cedAu rreevsi.ie sw substalnetisinssa cloltpyhe aa nna udicto nduicnat cecdo rwdiatnShct ea ndards onA uditainncdgo nseqduoeennsto letyn abulste oo btaaisns urtahnawctee woubledc oamwea orfae l sli gnimfiactattnehtr ast bmeii dgehntt iinafi nae udd it. Accordwien gndlooyet ,x praenas usdo ipti nion. . :91'- l'\l�, \ �• : §-:. O11,,1! n • ' ::.::* ;:.1L"I-iTI';A J j �]-'� <). :-. � "=� •/ .' �.,.,. ��/ �< �, r, if �."' i:DACC111!'.i MffJJJDJO!Jf[JJINf I.M /TE D RegOdff.i c3e3:--NarBihmaavn2a 2n7,- NaProiimMnautnm, b -a4i0 0021 Te+:9 212 2 20624 3F7a x+:92 12 2 20840 0E9m ail:shareholdeWre@bwwwm:.o mdoidsiosno.nc.ocmo m CI:NL 95010M9H813PLC029783 (fi nL akhEsx)c-eEpPtS Stateomfe nUtn aSutdaintdeadFl ionnaenR ceisaufllo ttrhs e Qu&aH rtaeYlref a Ern de3d0 tShe ptem2b0e2r6 SrP articulars QuartEenrd ed HaYlefa Ern ded YeaErn ded (Unaudi(tUenda)u di(tUenda)u d(iUtneadu)d (iUtneadu)d i(tAeudd)i ted) 30-09-23002-60 6-3200-2069 -3200-2059 -3200-2069 -230102-35-2026 1 Income (aR)e vefnruoeOm p erations 27,902.2579, 046.1647, 5165.42,19 492.72,69 29.7718, 032.89 (bO)t hIenrc ome 344.452 63.03 22.44 607.483 53.56 567.26 TotIanlc ofmreoo mp erations 28,247.2074, 3091.47,05 385.56,55 562.87,42 83.7314, 600.15 2 Expenses: a)CosotfM aterials consume2d6,663.2745, 647.1237, 0805.15,13 112.40,20 9·5 .6218,899.23 - - - - - - b)P urchoafSst eo ck-in-trade cC)hanignIe nsv eonftFoi rnyig sohoedds , (3,620.(243,)1 72(.11,19)3 6(.79,37)9 2(.13,48)9 8.(784,)9 85.51) Work-in-apnrSdot gorceks-si n-trade d)EmploByeeneeE fxiptesn ses 691.01 677.63 649.216, 368.16,42 97.328, 720.21 e)FinaCnocset 492.43 431.34 163.099 23.773 70.09 870.76 fD)eprecainaAdtm ioornt iesxapteinosne 236.04 230.90 240.164 66.944 67.73 965.02 g)Otheexrp enses 1,059.0848 4.21 878.012, 943.12,57 34.138, 605.90 TotEaxlp enses 25,522.2024, 6991.32,40 744.81,12 212.62,80 65.6912, 075.61 3 ProIf( iLto sfsr)oo mr diancatryi vites2 ,725.040, 610.14,64 64.75,43 35.24,62 17.1402, 524.54 befEoxrcee ptiitoen(ma1sl- 2) 4 ExcepIttieo(mnRasel Nf oet3rae n Ndo t6e) 360.27 (27.7010)2 .943 32.57 (8.80)( 830.86) 5 Prof(iLto/sb se)f otra(ex3+ /4-) 3,085.42,75 82.17,65 67.74,86 68.20,32 08.692, 693.68 6 Tax Expense -Currteanxt 805.001 ,130.0400 0.510, 935.0508 3.002 ,487.02 -DefetrarCxeh da r(gCer edit) (52.04)6 8.41 1.29 16.37 (20.13)( 48.66) TotTaalEx x penses 752.961 ,198.4410 1.719, 951.3576 2.872 ,438.36 7 Prof(iLto/fs sot)rh pee ri(o5+d / -6) 2,332.331, 384.13,51 65.56,97 16.16,66 45.775, 255.32 8 OthCeorm preheInnscionvmeeeot ,f incotmaex A.(Iit)et mhswa itnl olbt er eclatsoPs rioffiietd 2.96 2.97 (3.56)5 .93 (7.12) 11.87 orL oss (iIin)cotmarexe lattoii tnetgmh swa itnl olt - - - - - - ber eclatsops riofofirlie otds s B.(iI)t etmhswa itbl erl e clatsoPs riofofiirte d - - - - - - Loss (iIin)cotmarexe lattoii tnetgmh swa itbl el - - - - - - reclatsoos riofofirlie otds s Total COotmhperre heInnscionvmeeeot ,f 2.96 2.97 (3.56)5 .93 (7.12) 11.87 incotmaex 9 TotCaolm preheInnsciofvmoeter h e 2,335.32,73 87.13,21 62.51,37 22.15,96 38.673, 267.19 peri(o8+d /7 -) 10P aide-quupsi htaycr aep iftaacvlea l(ou fe 324.50 324.50 32.540. 324.503 24.50 324.50 Rs1 /o-esrh are) 11O thEeqru ity - - - - - 27,137.96 12E arnpiensrgh a(rEeP (So)Rf s1 /e-ac)h fooatn nualised) BasDiicl/u EtPeS(id n R upees) 7.19 10.43 3.59 17.62 5.07 22.36 M L BAHNUIWAA N DC OL LP CHARTERAECDC OUNTANTS F-131r,fldo orM,a neMka ha9l0V,,e eNrar mianR oaCdh,u rchMguamtbea-,4i 0 002 0I,N DIA. T:+ 92123 50479 49 E:i nfo@mlbcWa:.w iwnw .mlbca.in INDEPENDEANUTD ITORR'ESVI EWR EPOROTN UNAUDITED CONSOLIDAQTUEADR TERFLIYN ANCIREASLU LTOSF MODISON LIMITPEUDR SUATNOTT HER EGULAT3I3OO NFT HES EB(IL ISTING OBLIGATIAONNDSD ISCLOSRUEREQ UIREMERNETGSU)L ATIONS, 201A5SAM, E NDED REVIEREWP ORT ThBeo aorfDd i recotfo rs MODISOLNI MITED 1.We havree vietwheead c compasntyaitnegom feu nnta udciotnesdo lidated financrieasluo lftM sO DISOLNI MITE(HDo ldCionmgp anayn)di ts subsi(dtihHaeor lyd Cionmgp aannyid t ssu bsitdoigaerrtyeh feertr ora estd h e "Groufopr"t )h,qe u aratnedhr a lyfe aern deSde ptem3b0et2rh0 ,2 (6" the statembeenitn'g) ,s ubbytm hhieot ltdeidn g comptaotn hyre e pquurisrueamnetn t ofR egul3a3to ifto hnSe E B(LIi stOibnlgi gaatniDdoi nssc lRoesquurier ements) Regula2t0i1ao3san mse,n d(eLdi sRteignugl ations'). 2.Thisst atemwehnitci,hs t her esponsoifbt ihleHi otlyd iCnogm pany's Manageamneadnp tp robvyte hdHe o ldCionmgp anByo'asor fdD irechtaosrs, beepnr epiarnead c corwdiatnthchr eee cognainmtdei aosnu rperimnecnitlp alieds dowinnI ndiAacnc ounSttianngd3 a4"r Idn tFeirniamn Rceipaolr t(iInnAgdS" 34"p)r,e [Showing first 8,000 characters — download PDF for full document]