Announced Mon, 29 Jun · 16:47 IST
Modison Limited 43rd AGM on July 21, 2026; final dividend Rs 3 per share
Board & Shareholder Meetings View source PDF
MODISONLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-4.9%1-day move
₹308.00
prior close
₹308.15
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+2.8+2.7——-4.9+0.0-2.9-3.4-4.5-4.9-3.3———
Up moveDown movePending
AI summary
Modison Limited's 43rd AGM on July 21, 2026 at 5:30 PM via video conferencing. Agenda: adopt FY26 audited results, confirm Rs 2.50 interim and declare Rs 3.00 final dividend per share (total Rs 5.50 per share for FY26), re-appoint Mr Kumar Jay Modi, approve related party deal with Modison Copper up to Rs 8,000 lakhs, and raise borrowing limit to Rs 50,000 lakhs. Record date July 14, 2026.
Likely market impact
Final dividend Rs 3 per share proposed; total FY26 payout Rs 5.50. Record date July 14. Voting also on higher borrowing limit and related party deal.