Modison Limited Declares 250% Interim Dividend for FY 2025-26

Modison Limited , a manufacturer of electrical contacts for switchgear industries, has announced a significant interim dividend for its shareholders. The company's Board of Directors made this decision during a meeting held on December 2, 2025.

Dividend Details

Aspect	Details
Dividend Amount	Rs. 2.50 per equity share
Dividend Percentage	250%
Face Value of Share	Rs. 1.00
Financial Year	2025-26
Record Date	December 8, 2025

Key Points

The Board of Directors convened on Tuesday, December 2, 2025, to discuss and approve the interim dividend.
Shareholders who own Modison Limited shares as of the record date (December 8, 2025) will be eligible to receive the dividend.
The company has fixed Monday, December 8, 2025, as the Record Date for determining shareholder eligibility.

About the Decision

This interim dividend declaration by Modison Limited represents a significant return to its shareholders. The 250% dividend (Rs. 2.50 per share on a face value of Rs. 1.00) indicates a strong financial position and the company's commitment to sharing profits with its investors.

Regulatory Compliance

The company has made this announcement in compliance with Regulation 30, 42, and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures transparency and timely disclosure of material information to all stakeholders.

Investors and shareholders should note that this interim dividend is subject to applicable taxes. They are advised to consult with their tax advisors regarding the tax implications of this dividend income.

Modison Limited's shares are listed on both the BSE and the National Stock Exchange of India. Shareholders and potential investors can find more information about this dividend announcement and other company updates on Modison Limited's official website: www.modisonltd.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.92%	+1.80%	-1.72%	-18.07%	-16.44%	+129.69%

Modison has recently undergone significant changes in its board composition, marking a transition in its corporate governance structure.

Board Transition Details

Aspect	Details
Outgoing Director	Ashok Shantilal Jatia
Completion Date	November 1, 2025
Previous Roles	Chairman of Audit Committee, Nomination & Remuneration Committee, Stakeholders' Relationship Committee; Member of Corporate Social Responsibility Committee and Finance Committee
Incoming Director	Nandkishore Bafna
Appointment Term	5 years (November 1, 2025 - October 31, 2030)
Shareholder Approval Date	October 25, 2025
Voting Results Submission	October 27, 2025

Key Highlights

Completion of Tenure: Ashok Shantilal Jatia concluded his second term as a Non-Executive Independent Director on November 1, 2025.
New Appointment: Nandkishore Bafna has been appointed as a Non-Executive Independent Director for a five-year term.
Shareholder Approval: The appointment of Nandkishore Bafna was approved by shareholders through remote e-voting.
Regulatory Compliance: The company has made this disclosure in compliance with SEBI regulations, specifically Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This board transition reflects Modison's adherence to corporate governance norms and its commitment to maintaining a robust leadership structure. The appointment of a new independent director may bring fresh perspectives to the company's strategic direction and oversight functions.

Investors and stakeholders can access further information about these changes on the company's official website at www.modisonltd.com .