Modipon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025. Further, as intimated earlier vide letter dated March 25, 2025, the Trading Window shall remain closed for dealing in securities of the Company for all the designated persons of the Company from Tuesday, April 01, 2025, till Sunday, June 1, 2025 (both days inclusive).Please take the above on record.