MODIPON LTD.

Modipon Ltd has announced the closure of its trading window for all directors, officers, and designated persons. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. This measure is a standard corporate governance practice to prevent potential insider trading.

Modipon Ltd has appointed M/s Vasu Bansal & Co., Chartered Accountants, as its new Statutory Auditors, replacing M/s B.M. Chatrath & Co. LLP, following the completion of their term. The appointment is subject to shareholder approval and is for a term of five years, commencing from the conclusion of the 59th Annual General Meeting until the conclusion of the 64th AGM. Additionally, Mr. Vineet Kumar Thareja's designation has been changed to "Chief Compliance Officer, Chief Financial Officer & Company Secretary" with effect from May 29, 2026, with no changes to his existing remuneration, duties, responsibilities, and terms and conditions.

Modipon Ltd has appointed M/s Vasu Bansal & Co., Chartered Accountants, as its new Statutory Auditors, replacing M/s B.M. Chatrath & Co. LLP, whose term concluded as per the Companies Act, 2013. The appointment, approved by the Board of Directors on May 29, 2026, is for a five-year term, from the conclusion of the 59th to the 64th Annual General Meeting, subject to shareholder approval. Additionally, Mr. Vineet Kumar Thareja's designation was changed to "Chief Compliance Officer, Chief Financial Officer & Company Secretary," effective May 29, 2026, with no changes to his remuneration or responsibilities.

Modipon Ltd has authorized key managerial personnel (KMPs) to determine the materiality of events and information for disclosure to stock exchanges, as per regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs are Manish Modi (Chairman & Managing Director) and Vineet Kumar Thareja (Chief Compliance Officer, Chief Financial Officer & Company Secretary). Their contact information is provided for communication purposes.

The Board of Directors of Modipon Limited approved and adopted the audited financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The financial results, auditor's report, and a declaration regarding the audit report's impact are enclosed. The company's total assets stand at ₹764.66 Lacs as of March 31, 2026. The meeting commenced at 4:30 P.M and concluded at 6:00 P.M.

Modipon Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed for designated persons from April 1, 2026, to May 31, 2026.

Modipon Ltd has announced the closure of the trading window for all Directors, Officers, and Designated Persons from April 1, 2026, until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The date of the board meeting for the financial results declaration will be informed in due course.

Modipon Ltd. has announced its unaudited financial results for the quarter ended December 31, 2025. The company reported a profit before tax of INR 351 Lakhs. The board of directors approved these results in a meeting held on February 14, 2026. The company discontinued its manufacturing operations permanently in 2007 and all movable assets were disposed of during the year 2009-10. The financial results are prepared in accordance with Indian Accounting Standards and other accounting principles generally accepted in India.

Modipon Ltd, in a recent announcement, has declared the unaudited financial results for the quarter ended December 31, 2025. The company's Board of Directors, in a Meeting held on February 14, 2026, also approved the revised Insider Trading Prohibition Code in accordance with SEBI regulations. The amended Code will be available on the company's website.

Modipon Ltd. has announced its financial results for the quarter ended December 31, 2025. The company reported a net profit of Rs. 351 Lakhs. The board of directors approved the unaudited financial results in a meeting held on February 14, 2026. The company has discontinued its manufacturing operations permanently since May 19, 2007. The financial results are prepared in accordance with Indian Accounting Standards and other accounting principles generally accepted in India.