AGM/EGM7 Sept 2026, 01:06 pm
Modipon Ltd: AGM Scheduled for Sep 29, Register Closes Sep 23
AI Summary
Modipon Limited has announced the schedule for its 59th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. The record date for e-voting is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The company also enclosed its Annual Report for FY 2025-26 along with the AGM Notice.
Key Highlights
- AGM to be held on September 29, 2026, via video conferencing.
- Register of Members and Share Transfer Books closed from September 23-29, 2026.
- Record date for e-voting is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
- Annual Report for FY 2025-26 is available.
Price Impact
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