Modipon Limited has announced its 59th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:00 p.m. IST, to be held via Video Conferencing. Shareholders are reminded of the e-voting cut-off date on September 22, 2026, with voting commencing September 26 and concluding September 28. The company also emphasized the mandatory requirement for physical shareholders to update PAN, KYC, and bank details to avoid service disruptions, as per SEBI regulations.
59th Annual General Meeting Details
Modipon Limited is pleased to inform its shareholders that the 59th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, commencing at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring accessibility for all shareholders.
E-Voting and Annual Report Access
For those wishing to participate in e-voting, the cut-off date to determine entitlement is Tuesday, September 22, 2026. E-voting will be open from Saturday, September 26, 2026 (9:00 a.m. IST) until Monday, September 28, 2026 (5:00 p.m. IST). The Notice and the complete Annual Report for the Financial Year 2025-26 are available for download via the web-link: https://modipon.net/wp-content/uploads/2026/09/Annual-Report-2025-26.pdf. Shareholders can also access these documents through the company’s website under the ‘Investors’ > ‘Financials & Reports’ > ‘Annual Report’ section.
Mandatory PAN, KYC, and Bank Detail Updates
In compliance with SEBI regulations, particularly Master Circular No. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, it is now mandatory for security holders whose shares are held in physical form to furnish or update their PAN, e-mail address, mobile number, signature, and bank account details with the Company’s Registrar and Share Transfer Agent (RTA), MAS Services Limited. Shareholders holding shares in demat mode are requested to update these details with their respective Depository Participants (DPs).
Failure to update these details will render physical shareholders ineligible to lodge grievances or avail any service requests from the Company’s RTA. The required forms for updating these details, including PAN, address, email ID, mobile number, bank details, nomination, and change of nomination, are available on the Company’s website at https://modipon.net/faq/ or the RTA’s website at www.masserv.com/downloads.asp.
Contact Information for RTA
Duly filled physical forms should be sent to MAS Services Limited at T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020. For any queries or assistance, shareholders can contact the RTA via phone at 011-26387281-82-83, 41320335 or email at [email protected].
Source: BSE
