Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Modison Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. 2. Pursuant to provisions of Regulation 29 and Regulation 42 of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby also given that in the said meeting Board may consider payment of First Interim Dividend, for the F.Y. 2024-25, if any.