MODISON LIMITED has informed the Exchange about Copy of Newspaper Publication-Notice of 42nd Annual General Meeting
MODISONLTD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modison Limited has published the notice of its 42nd Annual General Meeting (AGM) in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on August 13, 2025, as required by SEBI listing rules. The 42nd AGM will be held on Friday, September 9, 2025 at 11:30 AM through video conferencing and other audio-visual means. Members can cast their votes electronically from September 2, 2025 to September 9, 2025. The board has recommended a final dividend of Re. 1.00 (100%) per share for FY 2024-25, taking the total dividend for the year to Rs. 2.00 per share. The record date for the final dividend is September 2, 2025, and dividend payment will be made on or after September 15, 2025, subject to shareholder approval at the AGM.
Shareholders should mark the AGM date and the e-voting window (Sept 2–9, 2025). Investors holding shares as of the September 2, 2025 record date will be eligible for the proposed final dividend of Re. 1.00 per share.