MODISON LIMITED — Important, 02-08-2025: Updates

Modison Limited has announced its 42nd Annual General Meeting for Tuesday, September 09, 2025. The Board has proposed a 200% dividend (Rs. 2 per share) for FY24-25, pending shareholder approval. The Record Date for dividend entitlement is Tuesday, September 02, 2025. Approved dividends will be paid starting Friday, September 12, 2025. This date also determines voting eligibility for the AGM resolutions.