Modipon Ltd Announces 59th AGM and FY26 Annual Report

Modipon Limited has announced its 59th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the appointment of M/s. Vasu Bansal & Co. as Statutory Auditors for a five-year term. The record date for e-voting is September 22, 2026, with remote e-voting available from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.