Modern Malleables Ltd

Modern Malleables Ltd held a Board meeting on August 25, 2026. The Board approved the date, time, and venue for the 42nd Annual General Meeting (AGM). They also adopted the Notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2026. The Registrar of Members and Share Transfer Book will be closed from September 12 to September 18, 2026, for the AGM. The e-voting period for the AGM will be from September 15 to September 17, 2026. M/s. Mayur Agarwal was appointed as Scrutinizer for the e-voting process.

Modern Malleables Ltd. has completed the dispatch of the Notice for its 42nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to its members. The dispatch was conducted electronically as permitted by law. For shareholders who have not registered their email addresses, the company is sending a letter with a weblink and the exact path to access the Annual Report on its website. The 42nd AGM is scheduled for Friday, September 18th, 2026, at 10:00 AM IST at their registered office in Kolkata.

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.

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.

Modern Malleables Ltd has announced that its Board of Directors will convene on August 25, 2026, at 3:30 p.m. at the company's Registered Office. The primary agenda items include fixing the date, time, and venue for the 42nd Annual General Meeting (AGM) for the financial year ended March 31, 2026. Additionally, the board will decide on the record date and book closure period, and approve the Directors' Report, Corporate Governance Report, and the Notice for the AGM. Other matters as decided by the board may also be discussed.

Modern Malleables Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The financial statement was prepared in accordance with Indian Accounting Standard (Ind AS) 34 and reviewed by B.R. Khaitan & Co., Chartered Accountants. The review confirmed no material misstatements were found.

Modern Malleables Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standard (Ind AS) 34 and comply with SEBI regulations. The review was conducted by B.R. Khaitan & Co., Chartered Accountants.

Modern Malleables Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office in Kolkata. In line with SEBI regulations, the trading window for the company's securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are announced.

Modern Malleables Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This measure is in accordance with the company's internal code of conduct for the prevention of insider trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from Wednesday, July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This is a standard corporate governance practice to ensure fair trading and prevent the misuse of unpublished price-sensitive information.

Modern Malleables Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 25, 2026. The meeting, which commenced at 3:30 PM and concluded at 4:10 PM, was conducted pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.