Modern Converters Ltd

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.

Modern Engineering and Projects Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the accompanying Limited Review Report. The company's results include contributions from its joint operations. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by S K Patrodia & Associates LLP. The results are also available on the company's website.

Modern Engineering and Projects Ltd has announced the appointment of Mr. Abhijit Jayant Deshpande as an Additional Director in the capacity of Non-Executive, Independent Director. This appointment, approved by shareholders via Special Resolution on August 8, 2026, is effective from May 12, 2026, for a term of five consecutive years. Mr. Deshpande brings over 35 years of experience in the power sector, including roles at Maharashtra State Electricity Distribution Company Limited and as Secretary of the Maharashtra Electricity Regulatory Commission. He is not related to any existing directors and is not debarred from holding directorships by any regulatory authority.

Modern Engineering And Projects Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results for the first quarter ended June 30, 2026. In line with the company's Insider Trading Code, the trading window for designated persons remains closed from July 1, 2026, and will reopen 48 hours after the financial results are officially declared to the stock exchanges.

Modern Engineering and Projects Ltd announced a change in its Chief Financial Officer role. Mrs. Francisca Rosario has resigned from her position as CFO, effective June 30, 2026, citing a desire to pursue an alternate career opportunity. The Board of Directors, upon recommendation from the Nomination and Remuneration Committee and Audit Committee, has appointed Mr. Navraj Bhatt as the new CFO and Key Managerial Personnel, effective July 1, 2026. Mr. Bhatt, a Chartered Accountant with 10 years of experience, previously worked at Man Infra Construction Limited. He is also authorized for materiality assessments and disclosures to the stock exchange.

Modern Engineering and Projects Ltd announced a change in its Chief Financial Officer (CFO) role. Mrs. Francisca Rosario resigned from her position as CFO, effective June 30, 2026, citing a desire to pursue an alternate career opportunity. The Board of Directors, upon recommendation from the Nomination and Remuneration Committee and Audit Committee, has appointed Mr. Navraj Bhatt as the new CFO and Key Managerial Personnel, effective July 1, 2026. Mr. Bhatt, a Chartered Accountant with 10 years of experience, previously worked at Man Infra Construction Limited.

Modern Engineering and Projects Ltd announced significant management changes following a Board of Directors meeting on June 30, 2026. Mrs. Francisca Rosario resigned from her position as Chief Financial Officer (CFO) and Key Managerial Personnel, effective end of business hours on June 30, 2026, citing a desire to pursue an alternate career opportunity. The Board subsequently appointed Mr. Navraj Bhatt as the new CFO and Key Managerial Personnel, effective July 01, 2026. Mr. Bhatt, a Chartered Accountant with 10 years of experience, previously worked at Man Infra Construction Limited. He is also authorized for material event disclosures to the stock exchange.