Modipon Limited has intimated the BSE Limited about an upcoming board of directors meeting scheduled for Friday, August 14, 2026. The primary agenda of the meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY2027).
The company also reaffirmed that the trading window for dealing in securities remains closed for all designated persons of the company. This closure period, as previously communicated via letter dated June 29, 2026, is effective from Wednesday, July 01, 2026, until Sunday, August 16, 2026 (both days inclusive).
This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Vineet Kumar Thareja, who holds the positions of Chief Compliance Officer, Chief Financial Officer & Company Secretary of Modipon Limited.