Modison Ltd Dispatches Annual Report 2025-26 to Members

Modison Ltd has dispatched letters containing a weblink and QR code for its Annual Report 2025-26 to members whose email addresses are not registered with the RTA or Depositories. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of the 43rd AGM, scheduled for July 21, 2026, are accessible online. The company also announced a recommended final dividend of ₹3.00 per equity share, subject to shareholder approval at the AGM. The record date for dividend eligibility and the cut-off date for remote e-voting is July 14, 2026. Remote e-voting will be open from July 17 to July 20, 2026. The Register of Members and Share Transfer Books will be closed from July 15 to July 21, 2026, for AGM and dividend purposes.