AGM/EGM25 Jun 2026, 03:15 pm
Modison Ltd Schedules 43rd AGM for July 21, 2026
AI Summary
Modison Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 5:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Tuesday, July 14, 2026, as the Record Date for determining shareholders' entitlement to the proposed dividend for the financial year 2025-26. The Board has recommended a dividend of 300% (Rs. 3/- per equity share), subject to AGM approval. This dividend, if approved, will be paid within seven days of the AGM. The same date, July 14, 2026, is also set as the Cut-off Date for voting eligibility on AGM resolutions.
Key Highlights
- 43rd AGM scheduled for July 21, 2026, via VC/OAVM.
- Record Date for dividend entitlement set as July 14, 2026.
- Board recommends 300% dividend (Rs. 3 per share) for FY25-26.
- Dividend payment expected within 7 days of AGM approval.
- July 14, 2026, is also the cut-off date for AGM voting.
Price Impact
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