Modipon Ltd — Others, 26-08-2025: AGM/EGM

Modipon Limited conducted its 58th Annual General Meeting, where members approved the audited financial statements for the fiscal year ended March 31, 2025. Key appointments were also finalized: Ranjeet Verma & Associates were appointed as Secretarial Auditor for five years. Mrs. Kavita Rani and Mr. Nitesh Kumar were re-appointed as Independent Directors for second five-year terms. Additionally, Mr. Manish Modi was re-appointed as Chairman & Managing Director, and Material Related Party Transactions received shareholder approval. All proposed resolutions were passed with the required majority.