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MODISONLTD Modison Ltd Changes in management or control Announcement

Mdsn

MDSN

Modison Ltd

(MODISONLTD)

2025 Announcement

Dividend Increase

Dividend declaration

Interim Dividend Declaration

Trading Window Closure

Interim Dividend Declaration

Customs Order and Penalty

Newspaper Publication

Unaudited Financial Results

Board Meeting Notice

Committee reconstitution

Independent Director Appoin...

Compliance Certificate

Tax Demand Notification

Postal Ballot Notice

Share Transfer Update

Special Window Opening

Financial Results Published

Management Change

Annual Report Link

Annual General Meeting

Tax Deduction Notice

Compliance Certificate

Subsidiary Disinvestment

Financial Results Published

Annual Compliance Report

Compliance Certificate

Tax Authority Order

Investor Meeting Outcome

Investor Meeting

Financial Results Published

Board Comments On Fine

New Appointment

Equity Shares Transfer

Company Secretary Resigns

Compliance Confirmation

Credit Rating Reaffirmed

Regulatory Fine

Financial Results Released

Management Change

Director Cessation

Regulatory Compliance

Postal Ballot Notice

Earnings Results Released

Management Changes

Directorate Changes

Certificate Compliance

AGM Notice Published

Annual General Meeting

Financial Results Publication

Board Meeting Outcome

Financial Performance and M...

Annual Compliance Report Su...

Compliance Submission

Investor Meeting Postponed

Certificate Submission

Price Movement Clarification

Compliance Certificate Subm...

Compliance Certificate

Change in Directorate

Change in Management

Investor Communication

Financial Results Publication

Financial Results and Divid...

Appointment of Company Secr...

Increase in Volume

Management Resignation

Compliance Certificate Subm...

Management Resignation

IEPF Advertisement

Credit Rating Announcement

Investor Presentation

Financial Results

Resignation of Company Secr...

Compliance Certificate

Financial Statements

Financial Statements

Wholly Owned Subsidiary

Financial Statements

Financial Statements

Tax Deduction on Dividend

AGM Announcement

Financial Results

Financial Statements

Financial Results Publication

Disclosure of Related Party...

Appointment/Resignation

Annual General Meeting

External Links:

Data:

Modison Ltd-$ reconstitutes board committees after the tenure of an Independent Director, naming new chairs and members across Audit, Nomination & Remuneration, Stakeholders Relationship, Corporate Social Responsibility, and Finance committees, effective 1 November 2025.

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Modison Ltd

2025

Announcement

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