Modipon board to meet on May 29 to consider Q4, FY26 results

Modipon Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The meeting will be conducted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year.

Trading Window Closure

In compliance with regulatory norms, the company has specified the closure of the trading window for designated persons. This restriction is in effect to prevent insider trading during the period leading up to the financial results announcement.

Parameter	Details
Event	Board Meeting
Date	May 29, 2026
Purpose	Audited financial results for Q4 and FY26
Trading Window Closure	April 01, 2026 to May 31, 2026

The intimation regarding the trading window closure was previously communicated via a letter dated March 28, 2026. The window will reopen on June 1, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.98%	-1.78%	-10.98%	+12.08%	-10.78%	+56.11%

Modipon Limited has released its unaudited financial results for the third quarter of fiscal year 2026, covering the period ended December 31, 2025. The company announced its quarterly results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the board meeting held on February 14, 2026.

Financial Performance Overview

The company reported zero revenue from operations for the quarter, reflecting its discontinued manufacturing operations since May 19, 2007. The financial results show a comprehensive loss for the period.

Financial Metrics:	Q3FY26 (₹ in lakhs)
Revenue from Operations:	0.00
Other Income:	0.00
Total Income:	0.00
Total Comprehensive Income:	(16.00)
Earnings per Share (Basic):	(0.10)
Earnings per Share (Diluted):	(0.10)

Cash Flow Statement

The company provided a comprehensive cash flow statement for the quarter ended December 31, 2025, detailing cash flows across operating, investing, and financing activities. The cash flow analysis shows the company's liquidity position and working capital adjustments.

Cash Flow Summary:	Amount (₹ in lakhs)
Net Cash from Operating Activities:	57.00
Net Cash from Investing Activities:	5.00
Net Cash from Financing Activities:	(5.00)
Cash and Cash Equivalents (Opening):	1033.00
Cash and Cash Equivalents (Closing):	532.00

Regulatory Compliance and Legacy Issues

The financial results include extensive notes addressing various regulatory and operational matters. The company has permanently discontinued its manufacturing operations since May 19, 2007, and disposed of all movable assets during 2009-10. Several ongoing legal matters and settlements with banks, including Punjab National Bank, are detailed in the comprehensive notes section.

Key regulatory issues include pending settlements with financial institutions, commercial tax liabilities, and central excise matters. The company continues to address various legacy issues including unresolved matters with Punjab National Bank regarding one-time settlement terms and commercial tax disputes.

Management Authorization

The financial results were signed and authorized by Manish Modi, Chairman & Managing Director (DIN: 00030036), from New Delhi on February 14, 2026. The statutory auditors B.M. Chatrath & Co. LLP have reviewed the financial statements and provided their limited review report in accordance with applicable auditing standards.

The company maintains its focus on resolving pending legal and financial matters while managing its current operations and cash position.