Modison Ltd (MODISONLTD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modison Ltd on NSE and BSE, with an AI summary of each filing.
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Company has developed new Product Silver-Tungsten Carbide ....
Others (Uncategorized) · 28 Oct 2026, 3:41 pm
Modison Develops Silver-Tungsten Carbide Contacts for Railway Signalling Relays Modison Limited has developed Silver-Tungsten Carbide technology electrical contacts for railway signalling relays on 28th Oct'26, targeting both domestic and export markets. The company estimates the annual Indian market opportunity for these contacts at approximately ₹250 crore. Additionally, Modison plans to evaluate export opportunities with overseas relay manufacturers, positioning the new product to drive future top-line growth and profitability as commercial adoption progresses.
Fixed October 23, 2026 as the Record date towards payment of Interim Dividend
Dividend · 16 Oct 2026, 8:14 pm
Modison Limited Reports Strong Q2 Results and Declares ₹4 Interim Dividend Modison Limited reported Q2 consolidated revenue from operations of ₹27,902.59 lakh, up 92.2% YoY from ₹14,516.21 lakh. Net profit for the quarter surged 99.7% YoY to ₹2,328.89 lakh compared to ₹1,165.98 lakh in Q2'25, with basic EPS rising to ₹7.18 from ₹3.59. For H1, consolidated revenue reached ₹54,949.26 lakh with net profit of ₹5,713.37 lakh. The Board declared an interim dividend of ₹4 per equity share (400% on ₹1 face value) for FY27, fixing 23rd Oct'26 as the record date.
MODISON LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 16 Oct 2026, 8:05 pm
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 ....
Outcome · 16 Oct 2026, 7:42 pm
Modison Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 27,903 (+92.2% YoY | +3.2% QoQ) ■ EBITDA: 3,108 (+68.4% YoY | -38.0% QoQ) ■ EBITDA Margin (%): 11.1 (-157 bps YoY | -738 bps QoQ) ■ PAT: 2,329 (+99.7% YoY | -31.2% QoQ) ■ EPS (INR): 7.18 (+100.0% YoY | -31.2% QoQ)
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 16 Oct 2026, 5:30 am
MODISON LIMITED has informed the Exchange about Board Meeting to be held on 16-Oct-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Dividend.
Intimation · 16 Oct 2026, 5:30 am
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 ....
Intimation · 16 Oct 2026, 5:30 am
Modison Limited Board Meeting Scheduled for Results and Dividend Consideration Modison Limited’s Board of Directors is scheduled to meet on 16th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also evaluate the recommendation of a dividend, if any. Per insider trading regulations, the company's trading window will reopen 48 hours following the declaration of the financial results to stock exchanges.
Intimation of Resignation of Company Secretary & Compliance Officer of the Company
Change in Management · 02 Oct 2026, 1:00 am
Modison Limited Announces Resignation of Company Secretary and Compliance Officer Modison Limited announced the resignation of Ms. Pooja Birendra Sinha from the role of Company Secretary & Compliance Officer (Key Managerial Personnel), effective close of business hours on 1st Oct'26, to pursue external career opportunities. The resignation will be placed before the upcoming Board meeting for formal acceptance. Until a permanent replacement is appointed, Mr. Rajkumar Mohanlal Modi, Joint Managing Director, has been designated as the Compliance Officer of the company.
Intimation regarding sale/disposal of wholly owned subsidiary w.e.f Monday, September 21, 2026
Others (Uncategorized) · 22 Sept 2026, 1:29 am
Modison Completes Divestment of Wholly Owned Subsidiary Modison HV Modison Limited completed the transfer of its 100% shareholding in wholly owned subsidiary Modison HV Private Limited on 21st Sep'26, causing it to cease being a subsidiary. The transaction was executed at arm's length with promoter group members Mr. Girdhari Lal Modi and Mr. Kumar Jay Modi for a total consideration of Rs 27.68 lakh. Modison HV was non-operative since acquisition, reporting nil revenue and a net worth of Rs 28.26 lakh as of 31st Mar'26, resulting in zero operational impact on the company.
Clarification sought by Exchnages regarding significant movement in price/vloumne of Company''s securities
Others (Uncategorized) · 04 Sept 2026, 4:30 pm
The Exchange has sought clarification from Modison Ltd on September 03, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 04 Sept 2026, 12:10 am
Unaudited Financial Results for quarter ended June 30, 3026 along with Limited Review Reports
Financial Result · 14 Aug 2026, 1:41 am
Modison Limited Q1 FY27 Results: Strong YoY Growth Despite QoQ Decline Modison Limited reported Q1 FY27 standalone net profit of ₹33.84 crore for the quarter ended 30 Jun'26. This represents a substantial 605% YoY increase from ₹4.80 crore but a 6.1% QoQ decline from ₹36.03 crore. Revenue from operations stood at ₹270.47 crore, up 101.6% YoY from ₹134.14 crore, though down 5.9% QoQ. The board approved these unaudited results on 13 Aug'26. Basic EPS for the quarter was ₹10.43, a significant rise from ₹1.48 in the prior year's quarter.
The outcome of Board Meeting Held on Thursday, August 13, 2026 is submitted for your review and record.
Outcome · 14 Aug 2026, 1:26 am
Modison Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 27,047 (+101.6% YoY | -5.9% QoQ) ■ EBITDA: 5,009 (+485.3% YoY | -29.8% QoQ) ■ EBITDA Margin (%): 18.5 (+1214 bps YoY | -632 bps QoQ) ■ PAT: 3,384 (+603.7% YoY | -6.0% QoQ) ■ EPS (INR): 10.4 (+604.7% YoY | -6.0% QoQ)
Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve approving unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Modison Limited Board Meeting Scheduled for Q1FY27 Results Modison Limited's Board of Directors will meet on 13 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ending 30 Jun'26. In compliance with insider trading regulations, the trading window is set to re-open 48 hours after the financial results are declared to the stock exchanges.
With respect to 43rd Annual General Meeting we are submitting the Voting Results along with Scrutinizers Report.
Annual General Meeting · 22 Jul 2026, 10:57 pm
Proceedings of 43rd Annual General Meeting held on Tuesday, July 21, 2026 at 5.30 p.m (IST)
Annual General Meeting · 22 Jul 2026, 2:14 am
The Company has circulated e-Notice to all its shareholders outlinng the details pertaining to TDS and other applicable formalities.
Dividend · 08 Jul 2026, 8:19 pm
Modison Limited Informs Shareholders on TDS for FY26-27 Dividend Modison Limited has circulated an e-Notice to shareholders detailing procedures for Tax Deducted at Source (TDS) on any dividend declared for FY26-27. Shareholders must complete formalities within prescribed timelines to ensure correct tax deduction. For resident individuals, a 10% TDS applies on dividends exceeding Rs. 10,000, but can be higher for invalid PANs. The company advises shareholders to review the notice and submit necessary documents, which are available on the company website, to avoid higher tax rates.
The Company has dispatched letters which has weblink and QR of Annual Report for 2025-26 to those Members whoes email ids are not registered with RTA or Depositories.
Annual Report · 03 Jul 2026, 9:27 pm
Annual Report along with Notice of 43rd AGM
Annual General Meeting · 29 Jun 2026, 10:39 pm
The Annual Report For 2025-26 containing the Notice of 43rd AGM
Others (Uncategorized) · 29 Jun 2026, 10:28 pm
The Notice of 43rd AGM schedule to be held on Tuesday, July 21, 2026.
Annual General Meeting · 29 Jun 2026, 10:18 pm
Intimation of Fixation of Record Date
Dividend · 25 Jun 2026, 8:56 pm
Modison Limited Announces Record Date for FY26 Final Dividend Modison Limited has set Tue, 14 Jul'26 as the record date to determine shareholder eligibility for a final dividend. The proposed dividend is Rs. 3 per equity share (face value Rs. 1) for the financial year 2025-26. This payout is subject to approval by members at the company's upcoming Annual General Meeting (AGM).
Intimation of 43rd Annual General Meeting schedule to be held on Tuesday, July 21, 2026 at 5.30 pm (IST) through VC/OAVM
Annual General Meeting · 25 Jun 2026, 8:44 pm
Intimation of Investor Meet schedule on Thursday June 04, 2026
Intimation · 01 Jun 2026, 8:14 pm
Modison Limited Announces Investor Meeting Modison Limited's officials will meet with investors on a one-to-one basis on Thu, Jun 04, '26, at 4:00 PM IST. The company confirmed that discussions will be based solely on publicly available information, with no unpublished price-sensitive information (UPSI) to be shared. The schedule remains subject to change based on exigencies from either the company or the investors.
Intimation of Investor Meet schedule on June 03, 2026
Intimation · 30 May 2026, 7:52 pm
Modison Ltd Schedules Investor Meeting for June 2026 Modison Limited officials will meet with institutional investor Lucky Investments on 03 Jun'26, starting at 5:00 PM. The meeting will be conducted virtually and may be a one-on-one or group session. Discussions will be limited to publicly available information, with no unpublished price-sensitive information to be shared. The schedule is subject to change based on exigencies from either party.