Board Meeting Announcement for Modison Ltd - Feb 13, 2025

Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. 2. Pursuant to provisions of Regulation 29 and Regulation 42 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby also given that in the said meeting Board may consider payment of First Interim Dividend for the F.Y. 2024-25 if any.