Announced Thu, 1 Oct, 2026 · 24:25 IST

Modipon 59th AGM: All 4 resolutions passed, new auditor appointed

Board & Shareholder Meetings View source PDF Explain this filing

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-5.0%Reaction day

₹45.04

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-3.7% vs market

Residential, Commercial Projects peers, median of 61sector-1.1%-3.9% vs sector

On the reaction day the stock moved 3.7 pts less than Nifty Microcap 250 and 3.9 pts less than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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-5.0-1.3-3.7-1.1-3.9

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-5.6-1.3-4.4-1.0-4.7

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UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 61Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Modipon Limited held its 59th AGM on Sep 29, 2026 via video conferencing. All 4 ordinary resolutions passed. Key items: adopted FY25-26 audited financials, appointed M/s Vasu Bansal and Co as statutory auditors for the 59th to 64th AGM, and approved material related party transactions with Status Mark Finvest and Ashoka Mercantile. Promoters hold about 64 percent stake. Promoter votes were excluded for the two RPT resolutions as related parties, with 99.97 percent approval from public shareholders.

Likely market impact

Routine AGM. All 4 resolutions passed with over 99.9 percent approval. New auditor appointed and related party deals approved by public shareholders.