MODIPON LTD.

Modipon Ltd has announced its 59th Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The company is providing shareholders, especially those with un-registered email addresses, with access to the Annual Report for FY 2025-26 through its website. Shareholders are also urged to update their PAN, KYC, nomination, and bank details as per SEBI regulations, particularly those holding shares in physical form. The e-voting period is scheduled from September 26 to September 28, 2026.

Modipon Limited has announced the schedule for its 59th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:00 p.m. IST via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM. The record date for e-voting is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The company also enclosed its Annual Report for FY 2025-26 along with the AGM Notice.

Modipon Limited has announced its 59th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the appointment of M/s. Vasu Bansal & Co. as Statutory Auditors for a five-year term. 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.

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.

Modipon Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved and adopted the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed that no deviations were noted for the proceeds of any public or rights issues, and there were no outstanding defaults on loans or debt securities. Disclosures regarding related party transactions and audit qualifications were also deemed not applicable for this filing period. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Modipon Limited's Board of Directors convened on August 14, 2026, to approve and adopt the unaudited financial results for the quarter ended June 30, 2026. The company has disclosed these results as per SEBI regulations. The board meeting also served as a platform for other required disclosures, though several were marked as not applicable for this filing period. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Modipon Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also reiterated its earlier communication regarding the closure of the trading window for designated persons, which will remain shut from July 1, 2026, until August 16, 2026, inclusive. This announcement provides investors with the date for the upcoming financial results disclosure.

Modipon Ltd has filed its statement of investor complaints for the quarter ended June 30, 2026. According to the filing, there were no investor complaints pending at the beginning of the quarter, no new complaints received during the quarter, and no complaints remained unresolved at the end of the quarter. This indicates a period of zero grievance activity for the company's investors during this fiscal quarter.

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.