AGM/EGM25 Aug 2026, 05:00 pm
Modern Malleables Ltd. to hold 42nd AGM on Sep 18, 2026
AI Summary
Modern Malleables Ltd. has announced its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 10:00 AM at "The Antelope", 3, Ho Chi Minh Sarani, Kolkata. The meeting agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, the retirement and potential re-appointment of Mrs. Siddhishree Jhunjhunwala, ratification of remuneration for cost auditors for FY 2026-27, and approval for revision in remuneration of Chairman & Managing Director, Sri Biswanath Jhunjhunwala, effective April 01, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, in Kolkata.
- Adoption of FY26 audited standalone financial statements is on the agenda.
- Director retirement and potential re-appointment to be considered.
- Ratification of cost auditor remuneration and CMD's salary revision proposed.
Price Impact
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