Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modison has informed that it enclosed the newspaper Advertisement published for giving public notice to the shareholders intimating that the 40th Annual General Meeting will be held on Tuesday, 25th July 2023 at 11.30 am, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.