Modipon has informed that the 59th Annual General Meeting (“AGM”) of Modipon Limited (“the Company”) is scheduled to be held on Tuesday, September 29, 2026 at 3:00 p.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), to transact the businesses as set forth in the Notice dated August 14, 2026 convening the AGM (“Notice”). The record date for the purpose of e-voting is Tuesday, September 22, 2026. The remote e-voting facility will be available during the following voting period: Commencement of remote e-voting From 9:00 a.m. IST Saturday, September 26, 2026 End of remote e-voting Upto 5:00 p.m. IST Monday, September 28, 2026.
The above information is a part of company’s filings submitted to BSE.
