MODISON LIMITED has informed the Exchange regarding 'Date of Annual General Meeting to be held for financial year 2024-25.
MODISONLTD · price
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Modison Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 09, 2025, at 11:30 a.m. (IST) through Video Conference / Other Audio Visual Means, in line with MCA and SEBI circulars. The Board has recommended a dividend of 200% (Rs. 2 per equity share on a face value of Rs. 1 each) for FY 2024-25, subject to shareholder approval at the AGM. Tuesday, September 02, 2025 has been fixed as the Record Date to identify members entitled to receive the dividend, and the same date has also been set as the cut-off date for determining e-voting eligibility. The dividend, if approved, will be paid on or after Friday, September 12, 2025, after applicable tax deduction at source.
Investors must hold shares by the record date of September 02, 2025 to be eligible for the proposed Rs. 2 per share dividend. The stock may see mild short-term interest as the ex-date approaches, though the payout remains subject to shareholder approval at the AGM.