Please find enclosed the processing of 58th Annual General Meeting of the Company held on August 26, 2025
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Modipon Limited held its 58th AGM on August 26, 2025 via video conferencing, attended by 88 members. The meeting ran from 2:00 PM to 2:50 PM IST and was chaired by Mr. Manish Modi. Six resolutions were put to vote, including adoption of audited financial statements for FY2024-25, appointment of Ranjeet Verma & Associates as Secretarial Auditor for a 5-year term (April 2025 to March 2030), and re-appointment of Mr. Manish Modi as Chairman & Managing Director. Two Independent Directors — Mrs. Kavita Rani (second term from July 31, 2025) and Mr. Nitesh Kumar (second term from March 2, 2026) — were also re-appointed. A resolution for material related party transactions was also approved. All six resolutions were passed by members with the requisite majority, though detailed voting results are awaited.
This is a routine AGM compliance filing confirming that all standard business items were approved. No dividend, fundraising, or major corporate action was announced. Shareholders should wait for the formal voting results to be filed separately for confirmation of margins on each resolution.