MODISON LIMITED has informed the Exchange regarding 'Dispatch of letters to the Shareholders of the Company'.
MODISONLTD · price
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Modison Limited has sent letters to shareholders whose email addresses are not registered with the company, its registrar (Purva Sharegistry), or their depository participants, providing them a weblink to download the Annual Report for FY 2024-25 and the 42nd AGM Notice. The 42nd Annual General Meeting is scheduled for Tuesday, September 09, 2025, at 11:30 AM via video conferencing. Key dates include a final dividend record date of September 02, 2025, e-voting window from September 05 (9:00 AM) to September 08 (5:00 PM) 2025, and dividend payment on or after September 12, 2025. Shareholders can request a physical copy of the Annual Report by writing to shareholder@modison.com. The filing is submitted under SEBI Listing Regulations 30 and 36(1)(b).
Routine compliance communication confirming the AGM process and final dividend timeline. Shareholders should ensure their email and bank details are updated before the September 2, 2025 record date to receive the dividend and participate in e-voting.