Modern Malleables Ltd

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.

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 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results have been audited by B R. KHAITAN & CO., Chartered Accountants, who have issued an independent auditor's report stating that the financial results present a true and fair view in conformity with Indian Accounting Standards.

Modern Malleables Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Kolkata. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the audited financial results.

Modern Malleables Limited has clarified its status regarding the SEBI (LODR) regulations for large entities. The company confirmed that as of March 31, 2026, it does not fall under the definition of a 'Larger Entity'. This disclosure is made in compliance with regulatory requirements.

Modern Malleables Ltd, a company listed on the stock exchange, has announced the closure of its trading window. This decision comes in accordance with the company's code of conduct for prevention of insider trading, as formed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended). The trading window will be closed for all designated persons and will remain closed immediately after the declaration of audited financial results for the quarter and year ended on 31st March, 2026. The announcement was made by the Head of Listing Department, Phiroze Jeejeebhoy, at Dalal Street, Fort Mumbai, 400001. This is for the information and records of Modern Malleables Limited, Company Secretary and Compliance Officer, Gautam Bharati.

Modern Malleables Ltd. has confirmed that the Statement of Deviation and Variation under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable for the quarter ended on 31st December, 2025. This is because the company did not issue any shares by way of public issue, right issue, preferential issue etc. for the quarter and nine months ended on 31st December, 2025.

Modern Malleables Ltd, a company engaged in the Power sectors and diversified in the Telecommunication Sector, has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 3,145.87 lakhs for the quarter and 3,816.57 lakhs for the nine months. The profit before exceptional items and tax is 4,051.48 lakhs for the quarter and 12,639.36 lakhs for the nine months. The company's total comprehensive income for the period is 12,539.27 lakhs and 18,087.27 lakhs respectively.

Modern Malleables Ltd., a company engaged in the Power sectors and diversified in Telecommunication Sector, held a Board Meeting on 12th February, 2026. The Board approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company procures business from the utilities in India for Power & Telecom markets and is making efforts to achieve its core manufacturing activities. The financial results were reviewed by the Audit Committee and approved by the Board. The company's earnings per share (not annualised) for the period is reported.

Modern Malleables Ltd. has announced a Board of Directors meeting on February 12, 2026, at 3.30 p.m., at the company's registered office in Kolkata. The meeting aims to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The company's trading window for dealing in securities will be closed from January 1, 2026, and will reopen 48 hours after the announcement of the results.

Modern Malleables Ltd, in accordance with its internal code of conduct for prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of its trading window for all designated persons and their immediate relatives. The closure will be effective from Thursday, 1st January, 2026, and will continue for 48 hours after the declaration of Unaudited financial results for the quarter and nine months ended on 31st December, 2025.