AGM/EGM29 Jun 2026, 07:00 pm
Modulex Construction to hold 53rd AGM on July 23, 2026
AI Summary
Modulex Construction Technologies Ltd has announced its 53rd Annual General Meeting (AGM) will be held on July 23, 2026, at 12:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ajay Palekar as Managing Director. The notice and annual report are available on the company's website.
Key Highlights
- AGM scheduled for July 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Managing Director Mr. Ajay Palekar to be considered.
- Meeting will adhere to SEBI LODR Regulations and MCA circulars.
Price Impact
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