Modipon Ltd Schedules 59th AGM for Sep 29, 2026

Modipon Limited has announced its 59th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact businesses as detailed in the Notice dated August 14, 2026. 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, inclusive. The company has also enclosed its Annual Report for FY 2025-26 and the AGM Notice, both available on the company's website. The agenda includes adopting audited financial statements for FY 2025-26 and approving the appointment of M/s. Vasu Bansal & Co. as Statutory Auditors for a five-year term.