MODISON LIMITED

MODISON LIMITED

Modison Limited has informed the Exchange regarding the resignation of Ms. Pooja Birendra Sinha as Company Secretary & Compliance Officer, effective October 01, 2026, to pursue an alternate career opportunity.

MODISON LIMITED

Modison Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing on stock exchanges.

MODISON LIMITED

Modison Limited has informed the Exchange regarding the closure of the trading window due to the preparation and finalization of unaudited financial results for the quarter and half year ended September 30, 2026.

MODISON LIMITED

Modison Limited has informed the Exchange about the sale/disposal of its wholly owned subsidiary, Modison HV Private Limited, with effect from September 21, 2026. The subsidiary was not material and ceased to be a wholly owned subsidiary of the Company. The Company has received total consideration of Rs. 27,68,000/- and the transaction constitutes a Related Party Transaction.

MODISON LIMITED

Modison Limited has submitted a clarification to the BSE and NSE regarding significant price movement in its securities, stating that it has made timely disclosures to both exchanges and there is no undisclosed material information or event that could have a bearing on the price or volume movement of its securities.

MODISON LIMITED

Modison Limited has responded to a query from the BSE and NSE regarding a significant price movement in its shares, stating that the movement is market-driven and not due to any undisclosed material information or event.

MODISON LIMITED

MODISON LIMITED has observed significant price movement, prompting the exchange to seek clarification from the company.

MODISON LIMITED

Modison Limited has published unaudited financial results for Q1/2026-27, which have been considered and approved by the Board of Directors. The results have been published in various newspapers and are available on the company's website.

MODISON LIMITED

Modison Limited has submitted its financial results for the period ended June 30, 2026.

MODISON LIMITED

Modison Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 21, 2026. The company has informed the Exchange regarding voting results. All resolutions mentioned in the Notice of AGM were passed by the Members of the Company with requisite majority.

MODISON LIMITED

Modison Limited held its 43rd Annual General Meeting on July 21, 2026, through video conferencing and audio-visual means, in compliance with applicable regulations. The meeting was attended by 40 members, and the requisite quorum was present throughout. The proceedings were webcast live on the company's website.

MODISON LIMITED

Modison Limited has informed the Exchange regarding the procedure for tax deduction on dividend, if declared and payable during financial year 2026-27, and the requirement for shareholders to complete formalities to ensure correct deduction of tax at source (TDS).

MODISON LIMITED

Modison Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended June 30, 2026.

MODISON LIMITED

Modison Limited has submitted its audited standalone financial results for the quarter and year ended March 31, 2026, in response to a query from the National Stock Exchange regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided the financial results in machine-readable and legible format, along with a declaration from the statutory auditors confirming an unmodified audit opinion on the financial statements.

MODISON LIMITED

Modison Limited has informed the Exchange regarding 'Shareholders Communication-Weblink of Annual Report'. The company has dispatched letters to members whose email addresses are not registered with the company, providing a weblink to access the Annual Report for FY 2025-26, including the Notice of the 43rd Annual General Meeting.

MODISON LIMITED

Modison Limited has informed the Exchange about the publication of the Notice of the 43rd Annual General Meeting in The Free Press Journal and Navshakti newspapers on June 30, 2026.

MODISON LIMITED

Modison Limited has informed the Exchange regarding 'Annual Report for FY 2025-26'. The 43rd Annual General Meeting is scheduled to be held on July 21, 2026, through Video Conferencing. The Annual Report for FY 2025-26, together with the Notice convening the 43rd AGM, is available on the Company's website.

MODISON LIMITED

Modison Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 21, 2026, to adopt audited financial statements, confirm interim dividend, and declare final dividend, and to re-appoint a director and ratify remuneration payable to the cost auditors.

MODISON LIMITED

Modison Limited has announced a record date of July 14, 2026, for the purpose of determining the eligibility of members entitled to receive the final dividend of Rs.3/- per equity share for the financial year 2025-26, subject to the approval of the members at the ensuing Annual General Meeting (AGM).

MODISON LIMITED

Modison Limited has informed the Exchange about convening the 43rd Annual General Meeting (AGM) and fixing the record date for determining entitlement to receive the dividend for the financial year 2025-26.