General Information |
|
| NSE Symbol* | MODISONLTD |
| Name of the Company* | MODISON LIMITED |
| ISIN* | INE737D01021 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-12-02 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-11-27 |
| Details of Trading Window Closure End date | 2025-12-11 |
| Short Notice | |
| Date of Report* | 2025-11-26 |
Agenda Details |
|
| Agenda* |
1) Dividend 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend |
1) Interim |
| Remarks (website dissemination) | We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 02, 2025, inter alia, to consider declaration of Interim Dividend for the financial year 2025-26 and fixation of record date. |