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Awaiting price reaction for this filing.
Modipon Limited has informed BSE that it has sent letters to shareholders whose email addresses are not registered, notifying them about the 58th Annual General Meeting and asking them to update KYC details. The 58th AGM will be held on Tuesday, August 26, 2025, at 2:00 p.m. via Video Conferencing. The notice and Integrated Annual Report for FY 2024-25 is available on the company's website at https://modipon.net/annual-report/. E-voting will run from August 23 (9:00 a.m.) to August 25 (5:00 p.m.) 2025, with a cut-off date of August 19, 2025. Separately, shareholders holding shares in physical form have been asked to furnish PAN, email, mobile number, signature, bank details, and nomination details to the company's RTA (MAS Services Limited) as per SEBI's master circular. Physical shareholders who do not update these details will not be eligible for any service requests from the RTA and will receive dividend, interest, or redemption payments only electronically.
This is a routine regulatory compliance filing with no material impact on the stock price or business fundamentals. Shareholders holding physical shares should update their KYC details promptly with MAS Services Limited to ensure they can receive dividend payments and avail of shareholder services.