Modison Ltd-$ has published newspaper advertisements in respect of notice of 41% Annual General Meeting (AGM), e-voting, Book Closure, Cut-off date information for the AGM of the Company pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and confirming completion of dispatch of notice of AGM to the eligible shareholders.