The Board of Directors of Modipon Limited (the Company) in its meeting held on Wednesday 07th August 2019 at 405 4th Floor Copia Corporate Suites 9 Jasola Commercial Complex New Delhi- 110025 have approved the notice of 52nd Annual General Meeting of the Company which is scheduled to be held on 27th September 2019 at 11:30 AM at Modipon Compound Opposite Nagar Palika Hapur Road Modi Nagar Uttar Pradesh- 201204.