Modison Ltd

Newspaper Publication

Newspaper Publication-Unaudited Financial Results for Q1/2026-27

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Approval For Financial Results For Quarter Ended June 30,2026

Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve approving unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

With respect to 43rd Annual General Meeting we are submitting the Voting Results along with Scrutinizers Report.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 43rd Annual General Meeting held on Tuesday, July 21, 2026 at 5.30 p.m (IST)

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate u/r 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Shareholders Communication-Tax Deduction On Dividend, During FY 2026-27

The Company has circulated e-Notice to all its shareholders outlinng the details pertaining to TDS and other applicable formalities.

Company Update / General View filing →

Shareholders Communication- Weblink Of Annual Report

The Company has dispatched letters which has weblink and QR of Annual Report for 2025-26 to those Members whoes email ids are not registered with RTA or Depositories.

Company Update / General View filing →

Newspaper Publication

Newspaper Publication-Notice of 43rd AGM

Company Update / Newspaper Publication View filing →

Shareholders Meeting-Notice Of 43Rd AGM

The Notice of 43rd AGM schedule to be held on Tuesday, July 21, 2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

The Annual Report For 2025-26 containing the Notice of 43rd AGM

Others / Reg. 34 (1) Annual Report View filing →

Annual Report For FY 2025-26

Annual Report along with Notice of 43rd AGM

Company Update / General View filing →

Shareholders Meeting On Tuesday, July 21, 2026

Intimation of 43rd Annual General Meeting schedule to be held on Tuesday, July 21, 2026 at 5.30 pm (IST) through VC/OAVM

AGM/EGM / AGM View filing →

Record Date For Determining Members Eligible To Receive Dividend For The Financial Year 2025-26.

Intimation of Fixation of Record Date

Corp. Action / Record Date View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →