MODISON LIMITED — Board Meeting, 14-08-2025: Outcome of Board Meeting

Modison Ltd's board concluded its meeting, announcing key updates. For the quarter, the company reported consolidated Revenue from Operations of ₹134.14 Cr and a Profit of ₹4.81 Cr, resulting in an EPS of ₹1.48. The board also approved the appointment of Mr. Nandkishore Bafna as a Non-Executive Independent Director for a five-year term, effective November 1, 2025. This strategic move, pending shareholder approval, brings a seasoned professional with over 45 years of finance and governance expertise to the board.