Modison Ltd Schedules 43rd AGM for July 21, 2026
Modison Limited has announced the schedule for its 43rd Annual General Meeting (AGM), set to take place on Tuesday, July 21, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched electronically to members with registered email addresses and will be sent via post to others. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY2025-26, confirmation of interim dividend and declaration of final dividend, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY2026-27.
Key Highlights
- 43rd AGM scheduled for July 21, 2026, via VC/OAVM.
- Agenda includes adoption of FY25-26 audited financial statements.
- Interim dividend confirmed; final dividend to be declared.
- Director Kumar Jay Modi up for re-appointment.
- Cost auditor remuneration for FY26-27 to be ratified.
Price Impact
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