Modern Engineering Announces 80th AGM on Sep 29, 2026

Modern Engineering and Projects Ltd has announced its 80th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. Remote e-voting will be available from Friday, September 25, 2026, to Monday, September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The Annual Report for FY 2025-26 and the Notice of AGM have been uploaded to the company's website.