MODISON LIMITED has informed the Exchange regarding Board meeting held on February 02, 2026 for approval of Financial Results for quarter and nine months ended December 31, 2025 and appointment of Internal Auditors for FY 2026-27
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Modison Limited's Board of Directors met on February 2, 2026 and approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The Board also appointed Internal Auditors for the financial year 2026-27. The detailed financial figures have been referred to in the approved results filing, which would be available separately on the exchanges.
This is a routine compliance disclosure confirming the Board's approval of quarterly results and an internal auditor appointment. Investors should look at the actual results filing for Q3 FY26 numbers to assess performance; no direct price-moving information is in this announcement.