MODISON LIMITED — Others, 11-08-2025: Shareholders meeting

Modison Limited has announced its 42nd Annual General Meeting, to be held virtually on September 9. Shareholders will vote on adopting the financial results for the year ended March 31, 2025, and declaring a final dividend of Rs. 2.00 per share, in addition to confirming the interim Rs. 1.50 per share. Key agenda items include re-appointing Jt. MD Mr. Rajkumar Mohanlal Modi, and approving a related party transaction of up to Rs. 80 Crore with Modison Copper for core business activities. Significantly, the company seeks approval to enhance its borrowing limit from Rs. 200 Crore to Rs. 300 Crore, and authorize asset-backed security for these funds, pointing to future expansion and capital needs.