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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modipon Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on August 5, 2025, notifying shareholders about its 58th Annual General Meeting. The AGM is scheduled for Tuesday, August 26, 2025 at 2:00 PM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting facility has been arranged for members, open from 9:00 AM IST on Saturday, August 23, 2025 to 5:00 PM IST on Monday, August 25, 2025, with August 19, 2025 as the cut-off date for voting eligibility. The Annual Report for FY 2024-25 and AGM Notice are available on the company's website (www.modipon.net) and BSE's website. The filing was made under SEBI LODR Regulation 30 read with Section 108 of the Companies Act, 2013.
This is a routine regulatory disclosure with no direct material impact on the stock price. Shareholders holding shares as of the cut-off date should note the e-voting window and attend or vote remotely at the AGM.