Modern Converters Ltd

Modern Engineering And Projects Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to consider and approve the standalone financial results for the quarter and half-year ended September 2026, along with the limited review report. The company has also informed that the trading window for its shares has been closed from October 01, 2026, and will reopen 48 hours after the financial results are declared. The notice of the meeting is available on the company's website.

Modern Engineering and Projects Limited has secured a Letter of Award (LOA) from NEELACHAL ISPAT NIGAM LIMITED (NINL) for Area Grading works at the NINL Expansion Project. The estimated contract value is ₹113,26,49,000.00 (Rupees One Hundred Thirteen Crores Twenty-Six Lakhs and Forty-Nine Thousand only), net of GST and applicable cess. The work order is an Item Rate Work Order, with payment based on actual quantities executed. The project is expected to be completed within six months from the award date. This is a domestic contract.

Modern Engineering and Projects Ltd announced the appointment of Ms. Chaitali Shinde as the Company Secretary and Compliance Officer, effective October 05, 2026. This appointment was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Ms. Shinde, a qualified Company Secretary with over 11 years of experience, has also been designated as a Key Managerial Personnel (KMP). She is authorized to determine the materiality of events and make necessary disclosures to the stock exchange. The Board meeting where this decision was made commenced at 4:00 p.m. and concluded at 4:30 p.m. on October 05, 2026.

Modern Engineering And Projects Ltd announced the resignation of Mr. Navraj Bhatt from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP). His resignation is effective from the closure of business hours on September 30, 2026. The company stated that the resignation is due to personal reasons, as confirmed by Mr. Bhatt in his resignation letter. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Mr. Bhatt assured a smooth handover process.

Modern Engineering And Projects Ltd announced the resignation of its Chief Financial Officer, Mr. Navraj Bhatt, effective September 30, 2026. The resignation is attributed to personal reasons. The company has provided disclosures as per SEBI Listing Regulations, confirming no other material reasons for the departure. Mr. Bhatt has assured a smooth handover and offered assistance during the transition period. The company will undertake necessary compliances to effect the resignation.

Modern Engineering And Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The closure adheres to SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated and connected persons, including their immediate relatives. The date of the board meeting to approve these financial results will be communicated separately.

Modern Engineering And Projects Ltd (MEP) has issued letters to shareholders whose email IDs are not registered with the RTA. These letters provide a weblink to access the AGM Notice and Annual Report for the financial year ended March 31, 2026. The 80th AGM is scheduled for September 29, 2026, via VC/OAVM. Shareholders are encouraged to register their email IDs for future communications. The Annual Report and AGM Notice are also available on MEP's website and the BSE India website.

Modern Engineering and Projects Ltd has announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via Video Conferencing. The company has set Tuesday, September 22, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available from September 25 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. The Integrated Annual Report for the Financial Year 2025-26 is also enclosed with the AGM notice.

Modern Engineering and Projects Ltd has announced its 80th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. via Video Conferencing. The company has set Tuesday, September 22, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available through CSDL from September 25 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM. The Annual Report for FY 2025-26, along with the AGM notice, has been uploaded to the company website.

Modern Engineering and Projects Ltd has announced its 80th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting at the AGM. Remote e-voting will be available from Friday, September 25, 2026, to Monday, September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. The Annual Report for FY 2025-26 and the Notice of AGM have been uploaded to the company's website.