Modipon Ltd (MODIPON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modipon Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed the statement of investor complaints for the quarter ended September 30, 2026
Others (Uncategorized) · 24 Oct 2026, 5:23 am
Modipon Limited Reports Zero Investor Complaints for Quarter Ended Sep'26 Modipon Limited reported zero investor complaints across all categories for the quarter ended 30th Sep'26, as per Regulation 13(3) of SEBI Listing Regulations. Confirmed by its Registrar and Share Transfer Agent, MAS Services Limited, the company began the quarter on 1st Jul'26 with nil pending grievances, received zero complaints during the period, disposed of none, and concluded the quarter with zero unresolved complaints. Grievances spanning SEBI, stock exchanges, depository, and statutory authorities remained entirely clear.
Submission of Scrutiniser''s Report and Voting Results of 59th AGM of the Members of the Company held on Tuesday, September 29, 2026
Annual General Meeting · 01 Oct 2026, 5:55 am
Please find enclosed the proceedings of the 59th AGM of the Company held on Tuesday, September 29, 2026
Annual General Meeting · 30 Sept 2026, 5:11 am
Please refer the enclosed file.
Others (Uncategorized) · 08 Sept 2026, 4:17 am
Modipon Limited Announces 59th AGM and Mandates Shareholder KYC Updates Modipon Limited will conduct its 59th Annual General Meeting on 29th Sep'26 via video conferencing. The cut-off date to determine e-voting entitlement is 22nd Sep'26, with the remote e-voting window open from 26th Sep'26 to 28th Sep'26. Per SEBI mandates, the company has dispatched communications instructing physical shareholders to update PAN, KYC, nomination, and banking records via RTA MAS Services Limited. Failure to register required details will restrict physical shareholders from lodging grievances or submitting service requests.
Please find enclosed the notice of 59th AGM of the Company along with Annual Report for FY 2025-26
Annual General Meeting · 07 Sept 2026, 5:39 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 4:52 pm
Please find enclosed newspaper advertisement w.r.t publication of unaudited financial results of the Company for the quarter ended June 30, 2026
Others (Uncategorized) · 17 Aug 2026, 6:16 pm
Modipon Reports Q1 FY27 Results with Flat Revenue and Net Loss Modipon Limited reported a net loss of ₹0.37 crores for the quarter ended 30th Jun'26, compared to a net profit of ₹0.52 crores in the prior-year quarter. Total income remained flat YoY at ₹0.81 crores. The loss was driven by a significant increase in other expenses, which rose to ₹0.99 crores from ₹0.21 crores YoY. The company's board approved the results on 14th Aug'26. Basic and diluted Loss Per Share for the quarter stood at ₹0.07. The company's main business segment is yarn.
Please find enclosed the outcome of board meeting held on August 14, 2026
Financial Result · 14 Aug 2026, 9:41 pm
Modipon Q1FY27 Results: Net Loss Widens Amid Ongoing Contingent Liabilities Modipon reported a net loss of ₹13.42 lacs for Q1FY27, ended 30-Jun-26, widening from a ₹9.04 lacs loss YoY. Total income was nil. Total expenses increased to ₹13.42 lacs from ₹9.04 lacs YoY, driven by higher employee benefits. Basic and diluted EPS stood at ₹(0.12). Notably, the auditor's limited review highlights multiple material uncertainties, including unprovided interest liabilities, unconfirmed balances, and ongoing litigations with PNB and tax authorities, the financial impact of which remains unascertained. Manufacturing operations remain discontinued since May'07.
Please find enclosed the outcome of board meeting held on August 14, 2026
Outcome · 14 Aug 2026, 9:36 pm
Modipon Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -13.4 (-48.5% YoY | +15.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -13.4 (-48.5% YoY | +15.8% QoQ) ■ EPS (INR): -0.12 (-50.0% YoY | +14.3% QoQ)
Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....
Intimation · 14 Aug 2026, 5:30 am
Modipon Limited Schedules Board Meeting for Q1 Results Modipon Limited has scheduled a board meeting on 14 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for designated persons remains closed from 01 Jul'26 until 16 Aug'26, inclusive.
Statement of investor complaints for the quarter ended June 30, 2026
Others (Uncategorized) · 27 Jul 2026, 6:57 pm
Modipon Limited Reports Zero Investor Complaints for Q1 FY27 Modipon Limited reported zero investor complaints for the quarter ended 30-Jun'26, as per its regulatory filing under SEBI regulations. The company confirmed there were no complaints pending at the start of the quarter, none were received or disposed of during the period, and consequently, none remained unresolved at the quarter's end. The accompanying Registrar and Transfer Agent (RTA) letter from MAS Services Limited also confirmed zero grievances across all categories for the same period.
Disclosure under regulation 30(5) of SEBI Listing Regulations
Others (Uncategorized) · 30 May 2026, 12:19 am
Modipon Appoints KMPs for Materiality Determination and Exchange Disclosures Modipon Limited, on 29 May'26, authorized Key Managerial Personnel (KMPs) to determine the materiality of information and make disclosures to stock exchanges, per SEBI Regulation 30(5). The designated KMPs are Manish Modi (Chairman & Managing Director) and Vineet Kumar Thareja (Chief Compliance Officer, Chief Financial Officer & Company Secretary). This formalizes the communication channel and responsibility for regulatory compliance and investor disclosures, ensuring adherence to SEBI's listing obligations.
Intimation under regulation 30 of SEBI Listing Regulations
Outcome · 30 May 2026, 12:14 am
Modipon Appoints New Auditors and Redesignates Key Executive Modipon's Board, at its meeting on 29 May'26, approved two key actions. Firstly, M/s Vasu Bansal & Co., Chartered Accountants, were appointed as the new Statutory Auditors for a five-year term, commencing from the conclusion of the 59th AGM. They replace M/s B.M. Chatrath & Co. LLP. Secondly, the board approved a change in the designation of Mr. Vineet Kumar Thareja from "Compliance Officer, Chief Financial Officer and Company Secretary" to "Chief Compliance Officer, Chief Financial Officer & Company Secretary."
Appointment of Statutory Auditors
Change in Auditor · 30 May 2026, 12:11 am
Modipon Appoints New Statutory Auditor and Updates Key Personnel Designation Modipon Limited's Board, at its meeting on 29 May'26, approved key changes. It appointed M/s Vasu Bansal & Co., Chartered Accountants, as new Statutory Auditors for a five-year term, succeeding M/s B.M. Chatrath & Co. LLP upon completion of their tenure. This appointment is subject to shareholder approval at the 59th AGM. Additionally, the Board approved a change in the designation of Mr. Vineet Kumar Thareja to "Chief Compliance Officer, Chief Financial Officer & Company Secretary," effective immediately, with no changes to his remuneration or duties.
Financial Results for the quarter and year ended March 31, 2026
Financial Result · 30 May 2026, 12:00 am
Modipon Reports FY26 Results with Qualified Audit Opinion Modipon reported results for the quarter and year ended 31 Mar'26, receiving a qualified audit opinion. For FY26, the company posted a net loss of Rs 51.05 lacs versus a loss of Rs 66.16 lacs YoY. Total expenses were Rs 51.05 lacs. For Q4 FY26, the net loss was Rs 15.94 lacs compared to a loss of Rs 10.93 lacs YoY. The auditor's qualifications include non-provisioning for interest on overdue payables, unobtained balance confirmations, and pending bank approval for a land sale from 2009.
Outcome of board meeting
Outcome · 29 May 2026, 11:53 pm
Modipon Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -15.9 (-1.6% YoY | +17.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -15.9 (-45.8% YoY | -9.0% QoQ) ■ EPS (INR): -0.14 (-55.6% YoY | -7.7% QoQ)
Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited financial results of the ....
Intimation · 29 May 2026, 5:30 am
Modipon Ltd Board Meeting on May 29, 2026, for Q4 & FY26 Results Modipon Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended Mar 31, 2026. In connection with this, the trading window for all designated persons will remain closed from Apr 01, 2026, to May 31, 2026, inclusive.
Please refer the enclosed file.
Others (Uncategorized) · 01 May 2026, 5:01 am
Modipon Limited: Investor Complaints Status for Q4 FY26 Modipon Limited reported its investor complaints status for the quarter ended 31 Mar '26, under Regulation 13(3) of SEBI (LODR) Regulations. The company had zero complaints pending at the beginning of the quarter. No new complaints were received or disposed of during the period. Consequently, there were no unresolved investor complaints as of the quarter's end. The registrar and transfer agent, MAS Services Limited, confirmed this nil complaint status.
Please find enclosed
Others (Uncategorized) · 17 Feb 2026, 1:22 am
Modipon Limited Posts Q3FY26 Financial Results Modipon Limited reported its unaudited results for Q3FY26 (quarter ended 31 Dec'25). Total income was ₹54.03 lakhs, declining from ₹77.62 lakhs in Q2FY26 but up from ₹28.52 lakhs in Q3FY25. The company posted a net profit of ₹127.37 lakhs, compared to a profit of ₹107.41 lakhs QoQ and a loss of ₹1,061.02 lakhs YoY. This turnaround resulted in a basic and diluted EPS of ₹2.64 for the quarter, against ₹2.23 in Q2FY26 and -₹22.02 in the prior year's quarter.
Please find enclosed
Outcome · 14 Feb 2026, 7:34 pm
Modipon Limited Approves Revised Insider Trading Code Modipon Limited's Board of Directors, in a meeting on 14 Feb'26, approved a revised Insider Trading Prohibition Code. This corporate governance update was made in accordance with SEBI Regulations and announced alongside the declaration of unaudited financial results for the quarter ending 31 Dec'25. The company has stated that the amended code will be made available on its official website, https://modipon.net/, for public access. This action fulfills the company's disclosure requirements under SEBI Listing Regulations.
Please refer the file
Financial Result · 14 Feb 2026, 7:21 pm
Modipon Limited Reports Q3FY26 Loss; Auditor Cites Numerous Concerns Modipon reported a Q3FY26 net loss of ₹14.63 lakhs, narrowing from a loss of ₹17.86 lakhs YoY, with zero revenue from operations. The nine-month loss stood at ₹35.11 lakhs. The company ceased manufacturing operations in May’07. The auditor's review report highlighted significant concerns, including unobtained balance confirmations from creditors and lenders, non-provision of interest on overdue payments, and unresolved litigation with PNB regarding a one-time settlement. Negative equity stood at ₹9209.62 lakhs as of 31 Dec’25.
Please find enclosed the outcome of board meeting held on February 14, 2026
Outcome · 14 Feb 2026, 7:18 pm
Modipon Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -14.7 (+18.0% YoY | -28.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -14.6 (+18.1% YoY | -27.8% QoQ) ■ EPS (INR): -0.13 (+13.3% YoY | -30.0% QoQ)
Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the unaudited financial results of ....
Intimation · 14 Feb 2026, 5:30 am
Modipon Schedules Board Meeting for Q3 FY26 Results Modipon Limited's Board of Directors will meet on 14th Feb'26 to consider and approve the unaudited financial results for the quarter ending 31st Dec'25. In connection with this, the trading window for designated persons will remain closed from 01st Jan'26 until 16th Feb'26, inclusive. The meeting has been announced as per SEBI's Listing Obligations and Disclosure Requirements regulations.
Please refer the enclosed file
Others (Uncategorized) · 30 Jan 2026, 8:00 am
Modipon Limited: No Investor Complaints in Q3 FY26 Modipon Limited reported zero investor complaints for the quarter ended 31 Dec'25, as per its regulatory filing. The company had no complaints pending at the start of the quarter, received none, disposed of none, and had no unresolved complaints at the quarter's end. The status was confirmed by its Registrar and Transfer Agent, MAS Services Limited. This indicates a clean record for investor grievance redressal during the period.
Please refer the enclosed file
Financial Result · 14 Nov 2025, 10:09 pm