| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Feb 2026 | 22 Jan 2026 |
| Quarterly Results To consider and approve the financial results for the period ended December 31, 2025 and other business matters (As Per NSE Announcement Dated On : 22.01.2026) MODISON LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 2 Dec 2025 | 26 Nov 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2025 inter alia to consider and approve the declaration of Interim Dividend for financial year 2025-26 and fixation of record date. The Board of Directors at their meeting held today i.e. Tuesday December 02, 2025 has declared Interim Dividend of 250 % i.e Rs. 2.50/- per Equity Share. (As Per BSE Announcement Dated on 02.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for quarter and half year ended September 30 2025. We enclosed unaudited financial results for quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended June 30 2025 We submit herein copy of approved audited Financial Results for Quarter ended June 30, 2025 and details regarding appointment of Director (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 27 May 2025 | 15 May 2025 |
| Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) For The Year Ended 31St March 2025 to consider the recommendation of dividend if any. The Board of Directors of the Company at its Meeting held on Tuesday, May 27, 2025, has inter-alia approved and taken on record the Audited Financial Statements/Results, recommended the dividend , approved the appointment of Cost Auditor and Secretarial Auditor etc. Refer the enclosed pdf-outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2025) | ||
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