Modipon has informed that the 59th Annual General Meeting (‘AGM/ Meeting’) of the Company was held on Tuesday, September 29, 2026 through video conferencing (‘VC’) / other audio visual means (‘OAVM’) in accordance with the circulars / notifications issued by issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (‘SEBI’) and the businesses mentioned in the Notice dated August 14, 2026 for convening the Meeting, were duly transacted. In this regard, it has enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A; and 2. Consolidated report of Scrutinizer dated September 30, 2026, for e-voting (both remote e-voting before the AGM and e-voting during the AGM), pursuant to section 108 of the Companies Act, 2013 read with rule 20(4) of the Companies (Management and Administration) Rules, 2014, as Annexure-B. The Meeting commenced at 03:00 PM IST and concluded at 03:35 PM IST (including the time allowed for e-voting at the AGM). Further, the copy of the Annual Report for the Financial Year 2025-26 (‘Annual Report’) of the Company is available on the website of the Company at https://modipon.net/. The voting results along with the Scrutinizer’s Report are available at the registered office and the website of the Company at https://modipon.net/ and on the website of National Securities Depository (‘NSDL’) at http://www.evoting.nsdl.com/.
The above information is a part of company’s filings submitted to BSE.
