Modulex Construction Technologies Ltd

Modulex Construction Technologies 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 open 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The company has directed all promoters, directors, KMPs, designated persons, and their immediate relatives not to trade in securities during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these financial results will be intimated separately.

Modulex Construction Technologies Ltd's Board of Directors, via a circular resolution on September 21, 2026, approved the forfeiture of upfront consideration totaling ₹1,47,81,352.50. This amount relates to unexercised convertible warrants issued on a preferential basis under SEBI (ICDR) Regulations, 2018, whose exercise period expired on June 30, 2026. The forfeiture impacts Mr. Aditya Vikram Kanoria, Mr. Ajay Sarupria, and Ms. Labdhi Shah, who held these unexercised warrants. The company retains the upfront payment in accordance with Regulation 169 of the SEBI (ICDR) Regulations.

Modulex Construction Technologies Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 5, 2026. The company also presented a statement on deviation or variation for proceeds of a preferential issue. The financial results were prepared on a going concern basis, despite previous losses and current asset insufficiency, due to developments in its subsidiary, Modulex Modular Buildings Private Limited (MMBPL), including project completion and promoter financial support.

Modulex Construction Technologies Ltd announced the outcome of its Board meeting held on August 5, 2026. The Board approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026. The company also presented a statement on deviation or variation for proceeds of a preferential issue. The financial results indicate a profit before tax of ₹40.62 Lakhs for the standalone results for the quarter ended June 30, 2026, a significant improvement from a loss in the previous year. The company noted that despite past losses due to project delays, recent developments and promoter support allow the standalone financial results to be prepared on a going concern basis.

Modulex Construction Technologies Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the board will discuss any other matters with the Chair's permission. The company also informed that the trading window for its securities will be closed from June 30, 2026, until 48 hours after the financial results are made public.

Modulex Construction Technologies Ltd announced the conversion of 7,200 convertible warrants into 7,200 equity shares. The conversion was approved by the Board of Directors via circular resolution on June 30, 2026. Each warrant, with a face value of ₹10, was converted at a price of ₹18 per share, resulting in an allotment of equity shares to non-promoters. The total amount received for this conversion was ₹97,200, representing 75% of the issue price per warrant. This action aligns with SEBI ICDR Regulations and the Companies Act, 2013.

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.

Modulex Construction Technologies Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 53rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 23, 2026, at 12:30 p.m. IST, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The report details the company's business in modular construction and prefabricated building systems, highlighting industry growth drivers like government infrastructure focus, urbanisation, and the shift towards modern construction technologies. The full report and AGM notice are available on the company's website.

Modulex Construction Technologies Ltd has announced the closure of its trading window for all promoters, directors, KMPs, and designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. Insiders and their immediate relatives are prohibited from trading in the company's securities during this period. The exact date for the board meeting to approve these financial results will be communicated later. The company has also informed CDSL about this closure to freeze the PAN details of designated persons.

Modulex Construction Technologies Ltd announced the conversion of 3,38,88,610 convertible warrants into an equal number of equity shares. The conversion, approved by the Board of Directors via circulation on June 16, 2026, involved equity shares of face value ₹10 each, converted at a price of ₹18 per share. This preferential allotment was made to non-promoters, raising a total of ₹45,74,96,235, representing 75% of the issue price per warrant. The conversion follows SEBI ICDR Regulations and relevant sections of the Companies Act.