The Annexure

News to 9 October 2026 ·

Desk›Realty› Modipon Ltd

Modipon Ltd

BSE 503776 · NSE MODIPON · ISIN INE170C01019 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹37.48

+0.00%

BSE close, 28 August 2026

Market cap

₹43.39 cr

1.2 cr shares · Micro cap

Free float

₹10.71 cr

as published

P/E · P/B

-78.1× · -0.47×

EPS ₹-0.48 · BV ₹-79.74

FY25-26 rev / PAT

— / -0.51

₹ cr, as filed

Filings, window

13

2 selected · 15%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹27.90 52-WK HIGH ₹65.77 ₹37.48 25% of range
Against 52-week high-43.0%
Against 52-week low+34.3%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.48
Price / earnings-78.08×
Price / book-0.47×
Book value — derived, price ÷ P/B₹-79.74
Return on equity0.61%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.60%
ROE as published
0.61%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.13 -0.12 — —
Mar-26 · Q — -0.16 -0.14 — —
FY25-26 — -0.51 -0.44 — —

Quarter on quarter

Net profit, quarter on quarter
+18.8%

Disclosure profile 13 filings in the window

0 median 15.0 sector max 58 13 44th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM3
General3
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
Newspaper Publication1
Procedural sub-total11
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 2 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-07-272026-10-01

SelectedProcedural

Filings

13 in the window · 1 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutiniser's Report and Voting Results of 59th AGM of the Members of the Company held on Tuesday, September 29, 2026

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Proceedings Of 59Th Annual General Meeting Of The Members Of The Company Held On Tuesday, September 29, 2026

    Please find enclosed the proceedings of the 59th AGM of the Company held on Tuesday, September 29, 2026

    AGM/EGM / AGM View filing →

  3. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Notice of 59th AGM, Remote e-voting and Book Closure

    Company Update / Newspaper Publication View filing →

  4. 7 September 2026 ·

    General

    Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')

    Please refer the enclosed file.

    Company Update / General View filing →

  5. 7 September 2026 ·

    Book Closure

    Closure Of Register Of Members And Share Transfer Books Of The Company

    Closure of Register of Members and Share Transfer Books of the Company

    Corp. Action / Book Closure View filing →

  6. 7 September 2026 ·

    AGM / EGM

    Notice Of 59Th Annual General Meeting Of The Company And Annual Report For FY 2025-26

    Please find enclosed the notice of 59th AGM of the Company along with Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 17 August 2026 ·

    General

    Newspaper Publication Under Regulation 47 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Please find enclosed newspaper advertisement w.r.t publication of unaudited financial results of the Company for the quarter ended June 30, 2026

    Company Update / General View filing →

  9. 14 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026

    Please find enclosed the outcome of board meeting held on August 14, 2026

    Result / Financial Results View filing →

  10. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 14, 2026

    Please find enclosed the outcome of board meeting held on August 14, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  11. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Modipon Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....

    Board Meeting / Board Meeting View filing →

  12. 27 July 2026 ·

    General

    Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    Statement of investor complaints for the quarter ended June 30, 2026

    Company Update / General View filing →

  13. 27 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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