Modern Malleables Holds 42nd Annual General Meeting

Modern Malleables Ltd conducted its 42nd Annual General Meeting (AGM) on September 18, 2026, physically in Kolkata. Chaired by Mr. Biswanath Jhunjhunwala, the meeting saw 35 members in attendance. The Chairman provided an overview of the company's resilient performance and future prospects. Key resolutions passed included the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Siddhishree Jhunjhunwala as a director. Shareholders also approved the remuneration for Cost Auditors for FY2026-27. A special resolution was proposed for the revision of remuneration payable to Shri Biswanath Jhunjhunwala, Chairman & Managing Director. E-voting facilities were made available to members.