MODISON LIMITED — Others, 13-08-2025: Copy of Newspaper Publication

Modison Limited has published the notice for its 42nd Annual General Meeting, which will be held virtually on September 09, 2025, at 11:30 AM. Shareholders are invited to attend via video conferencing to consider various matters and vote through remote e-voting. The Board has put forth a final dividend of ₹2.00 per equity share (200% on face value of ₹1.00) for fiscal year 2024-25, pending shareholder approval. The record date for dividend eligibility is September 02, 2025, with payout expected on or after September 12, 2025. The company's share register will be closed from September 03 to September 09, 2025.