AGM/EGM5 Sept 2026, 05:10 pm
Modern Engineering Schedules 80th AGM for Sep 29, 2026
AI Summary
Modern Engineering and Projects Ltd has announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via Video Conferencing. The company has set Tuesday, September 22, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available through CSDL from September 25 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. The Annual Report for FY 2025-26, along with the AGM notice, has been uploaded to the company website.
Key Highlights
- 80th AGM scheduled for September 29, 2026, via Video Conference.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting period: September 25-28, 2026.
- Book closure for AGM: September 23-29, 2026.
- Annual Report for FY 2025-26 is available online.
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