Modipon Ltd (MODIPON) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

59th AGM conducted via video conference with e-voting on key resolutions.

🔄 What Changed

Appointment of Vasu Bansal & Co. as statutory auditors; approval of material related party transactions with Status Mark Finvest Limited and Ashoka Mercantile Limited.

🔮 What's Next

None

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Modipon Ltd held its 59th AGM on September 29, 2026 via video conference, confirming quorum and conducting e-voting for resolutions including approval of FY26 audited financials, statutory auditor appointment, and two related party transactions. The meeting concluded at 3:35 PM IST after 15 minutes of post-proceedings e-voting, with Vineet Kumar Thareja authorized to finalize results and notify the exchange.

📄 View Original Announcement (PDF)

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About Modipon Ltd (MODIPON)

Realty · Realty · Listed on BSE

Market Cap: ₹52.14 CrROE: 0.6%ROCE: 1.2%

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📊 More MODIPON filings

🟡 Voting Results — 1 October 2026Modipon Ltd held its 59th Annual General Meeting on September 29, 2026 via video conference, approvi...
Announcement — 27 September 2026Modipon Ltd announced that its trading window will close on October 1, 2026, and remain shut until 4...
🔴 Annual Report — 7 September 2026Modipon Limited announced its 59th Annual General Meeting on September 29, 2026, via video conferenc...
🔴 Annual Report — 7 September 2026Modipon Limited's 59th Annual General Meeting is scheduled for September 29, 2026 via video conferen...
🔴 Annual Report — 7 September 2026Modipon Limited announced its 59th Annual General Meeting (AGM) scheduled for September 29, 2026, vi...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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