| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 4 Aug 2025 |
| AGM 26/08/2025 Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (both days inclusive) for the purpose of AGM. (As per BSE Announcement Dated on 04/08/2025) Please find enclosed the processing of 58th Annual General Meeting of the Company held on August 26, 2025 Please find enclosed herewith the scrutinizers report and voting results of the 58th Annual General Meeting of the Company held on August 26, 2025 (As Per BSE Announcement Dated on:26.08.2025) | ||
| AGM | 26 Sep 2024 | 29 Aug 2024 |
| Newspaper Publication - Public Notice to the Members of the Company regarding 57th Annual General Meeting of the Company scheduled to be held on Thursday, September 26, 2024, through video conferencing (VC) / other audio visual means (OAVM) Please find enclosed the unaudited financial results of Modipon Limited for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024) Please find enclosed the summary of proceedings of the 57th Annual General Meeting of Modipon Limited held today i.e., September 26, 2024 (As per BSE Announcement Dated on 26/09/2024) Please find enclosed the voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consolidated report of scrutinizer dated September 26, 2024 with respect to the annual general meeting of the Company held on September 26, 2024 at 3:00 p.m. IST through video conferencing (VC) / other audio visual means (OAVM) (As per BSE Announcement dated on 27/09/2024) | ||
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