Modison Ltd

BSE 506261 MODISONLTD INE737D01021

Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

16 filings · 2 material · busiest 2026-06-29

What it files

AGM / EGM4 General3 Newspaper Publication2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Annual Report1

Filings

16 in the window

14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication-Unaudited Financial Results for Q1/2026-27

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Held On August 13, 2026

The outcome of Board Meeting Held on Thursday, August 13, 2026 is submitted for your review and record.

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Unaudited Financial Results For Quarter Ended June 30, 2026

Unaudited Financial Results for quarter ended June 30, 3026 along with Limited Review Reports

Result / Financial Results View filing →
29 July 2026

Board Meeting

Board Meeting Intimation for Approval For Financial Results For Quarter Ended June 30,2026

Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve approving unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
22 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

With respect to 43rd Annual General Meeting we are submitting the Voting Results along with Scrutinizers Report.

AGM/EGM / AGM View filing →
21 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 43rd Annual General Meeting held on Tuesday, July 21, 2026 at 5.30 p.m (IST)

AGM/EGM / AGM View filing →
8 July 2026

Compliance Certificate

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

Certificate u/r 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
8 July 2026

General

Shareholders Communication-Tax Deduction On Dividend, During FY 2026-27

The Company has circulated e-Notice to all its shareholders outlinng the details pertaining to TDS and other applicable formalities.

Company Update / General View filing →
3 July 2026

General

Shareholders Communication- Weblink Of Annual Report

The Company has dispatched letters which has weblink and QR of Annual Report for 2025-26 to those Members whoes email ids are not registered with RTA or Depositories.

Company Update / General View filing →
30 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication-Notice of 43rd AGM

Company Update / Newspaper Publication View filing →
29 June 2026

AGM / EGM

Shareholders Meeting-Notice Of 43Rd AGM

The Notice of 43rd AGM schedule to be held on Tuesday, July 21, 2026.

AGM/EGM / AGM View filing →
29 June 2026

Annual Report

Reg. 34 (1) Annual Report.

The Annual Report For 2025-26 containing the Notice of 43rd AGM

Others / Reg. 34 (1) Annual Report View filing →
29 June 2026

General

Annual Report For FY 2025-26

Annual Report along with Notice of 43rd AGM

Company Update / General View filing →
25 June 2026

AGM / EGM

Shareholders Meeting On Tuesday, July 21, 2026

Intimation of 43rd Annual General Meeting schedule to be held on Tuesday, July 21, 2026 at 5.30 pm (IST) through VC/OAVM

AGM/EGM / AGM View filing →
25 June 2026

Record Date

Record Date For Determining Members Eligible To Receive Dividend For The Financial Year 2025-26.

Intimation of Fixation of Record Date

Corp. Action / Record Date View filing →
23 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →