Modipon Limited issued its AGM notice for 29 Sept 2026 covering adoption of financials, auditor appointment, and two related-party loan approvals. The meeting will approve loans of up to ₹1 Crore each to Status Mark Finvest and Ashoka Mercantile.
Modipon Limited announced its 59th Annual General Meeting scheduled for September 29, 2026. The company also requested shareholders to update their KYC, PAN, and contact details.
Modipon Ltd filed its Annual Report for FY 2025-26 with BSE under Reg 34(1). The 59th AGM notice covers auditor appointment and related-party transaction approvals.
Modipon Ltd has scheduled a board meeting for August 14, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Modipon Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026. This periodic compliance disclosure outlines the company's current ownership structure.
Modipon Limited updated its list of Key Managerial Personnel authorized for materiality disclosures. This administrative update ensures ongoing compliance with SEBI listing regulations.
Modipon Limited approved the five-year appointment of M/s Vasu Bansal & Co. as statutory auditors. The board also redesignated Mr. Vineet Kumar Thareja as Chief Compliance Officer.
Modipon Limited reported a net loss of ₹0.51 Crore for the fiscal year ended March 2026. Auditors issued a qualified opinion citing unconfirmed balances and unprovided interest liabilities.
Modipon Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Modipon Limited reported nil investor complaints for the quarter ended March 31, 2026. According to the SEBI Regulation 13(3) filing, no complaints were pending at the start of the quarter, received, or remained unresolved. The report is supported by a confirmation letter from MAS Services Limited, the company's Registrar and Share Transfer Agent.