Modison Metals Ltd: Board to consider Dividend

Modison Metals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, for considering the following:

1. To consider and approve the audited statement of Accounts for the year ended March 31, 2011 and the Report of the Auditors and Directors thereon including Corporate Governance Report.

2. To declare dividend for the Financial Year 2010-11 subject to approval of the Members in ensuing Annual General Meeting of the Company.

3. To approve the Notice of Annual General Meeting of the Company.