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Awaiting price reaction for this filing.
Modipon Limited has published a public notice in Financial Express (English) and Jansatta (Hindi) newspapers on August 3, 2025, informing members about its 58th Annual General Meeting. The AGM is scheduled for Tuesday, August 26, 2025, at 2:00 p.m. IST and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with no physical attendance by members. The filing is made under SEBI Listing Regulations (Regulation 30) read with MCA and SEBI circulars that permit virtual AGMs. The notice outlines e-voting and remote voting procedures, the cut-off date for e-voting eligibility, and the book closure window during which share transfers will not be registered. Members holding shares in physical form are required to furnish KYC details (PAN, bank account, email, etc.) and are encouraged to dematerialise holdings. The notice is signed by Manish Modi, Chairman & Managing Director.
This is a routine compliance filing with no material impact on the company's financials or stock price. It simply informs shareholders of the AGM date, time, and participation process, and reminds physical-share holders to update KYC and consider dematerialisation ahead of the meeting.