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Fixed October 23, 2026 as the Record date towards payment of Interim Dividend
This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. Friday, October 16, 2026, the Board inter alia has: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter and half year ended September 30, 2026, which is enclosed herewith. 2. Declared the interim dividend for the financial year 2026-2027 of Rs.4/- per equity share (i.e. 400%) on the fully paid-up equity shares of the face value of Re. 1/- per share. 3. Fixed October 23, 2026 as the Record Date towards payment of Interim Dividend.
Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 and to consider the recommendation of dividend, if any. In pursuance of our earlier intimation dated September 26, 2026, and in accordance with the provisions of the Company's Code of Conduct for Prevention of Insider Trading, the trading window shall re-open 48 hours after the declaration of the aforesaid Financial Results to the Stock Exchanges.
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