Board Meeting26 Aug 2026, 11:40 am
Modern Malleables Ltd: Board Meeting on Aug 25, 2026
AI Summary
Modern Malleables Ltd held a Board meeting on August 25, 2026. The Board approved the date, time, and venue for the 42nd Annual General Meeting (AGM). They also adopted the Notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2026. The Registrar of Members and Share Transfer Book will be closed from September 12 to September 18, 2026, for the AGM. The e-voting period for the AGM will be from September 15 to September 17, 2026. M/s. Mayur Agarwal was appointed as Scrutinizer for the e-voting process.
Key Highlights
- Board meeting held on August 25, 2026.
- 42nd AGM date, time, and venue fixed.
- Director's Report and Corporate Governance Report adopted.
- Share transfer books closed Sep 12-18 for AGM.
- E-voting period set for Sep 15-17, 2026.
Price Impact
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