Modison 43rd AGM held on July 21, 2026 via video conferencing
MODISONLTD · price
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Modison Limited held its 43rd AGM on July 21, 2026 via video conferencing, from 5:30 PM to 6:53 PM, with 40 members attending. All directors and key managerial personnel were present. The auditors report had no qualifications. Members voted on 7 resolutions covering adoption of financial statements, confirmation of interim and final dividend, re-appointment of a director, cost auditor remuneration, a related party transaction with Modison Copper, and higher borrowing and mortgage limits. Voting results will be declared within 2 working days.
Routine AGM filing. No major surprises. Voting outcomes on dividend, Modison Copper related party deal, and borrowing limits pending within 2 working days.