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

Modipon Limited's 58th Annual General Meeting saw all proposed resolutions successfully passed by shareholders. This includes the adoption of financial statements, the appointment of the secretarial auditor, and the re-appointment of two independent directors. Shareholders also approved the re-appointment of the Chairman & Managing Director and sanctioned material related party transactions, with related party votes excluded as per norms. This outcome confirms the company's governance structure and strategic operational approvals, providing continuity and stability for stakeholders.