A Meeting of the Board of Directors of Modison Limited is scheduled to be held on Friday, October 16, 2026.
The primary agenda for the meeting is to:
Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Consider the recommendation of dividend, if any.
Additional Information
The intimation references a prior communication dated September 26, 2026.
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall re-open 48 hours after the declaration of the Financial Results to the Stock Exchanges.
