AGM/EGM25 Aug 2026, 05:42 pm
Modern Malleables Ltd Holds 42nd AGM on Sep 18, 2026
AI Summary
Modern Malleables Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for September 18, 2026, at 10:00 AM in Kolkata. The meeting will focus on adopting the audited standalone financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Key agenda items include the retirement and potential re-appointment of Mrs. Siddhishree Jhunjhunwala by rotation, ratification of remuneration for Cost Auditors for FY 2026-27, and approval for revision in remuneration of Chairman & Managing Director, Sri Biswanath Jhunjhunwala. The annual report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 18, 2026, to adopt FY26 financial statements.
- Director Mrs. Siddhishree Jhunjhunwala to retire by rotation.
- Ratification of Cost Auditors' remuneration for FY27 proposed.
- Revision in remuneration for CMD Sri Biswanath Jhunjhunwala to be considered.
- Annual report for FY25-26 available on company website.
Price Impact
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