Modulex Construction Technologies Ltd

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.

Modulex Construction Technologies Ltd announced audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved these results on May 22, 2026. Revenue from operations remained nil, while total income reached ₹250.09 lakhs for FY26. The company reported a loss before tax of ₹44.33 lakhs and a loss after tax of ₹44.33 lakhs. M/s. MJS & Co., LLP was appointed as the Internal Auditor for FY 2026-27. The 53rd Annual General Meeting is scheduled for July 23, 2026, via video conferencing.

Modulex Construction Technologies Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. MJS & Co., LLP as the Internal Auditor for FY 2026-27 and approved the Board of Director’s Report along with other statutory reports for FY26. The 53rd Annual General Meeting is scheduled for July 23, 2026, via video conferencing.

Modulex Construction Technologies Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from March 31, 2026, and will open 48 hours after the audited financial results are approved and made public.

Modulex Construction Technologies Ltd has received a disclosure from Redribbon Modulex Buildings Ltd under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure is in relation to the acquisition of equity shares of Modulex Construction Technologies Ltd. The total share/voting capital of Modulex Construction Technologies Ltd is 6,92,01,786 equity shares of Rs. 10/- each. After the acquisition, the total share/voting capital of the company will be 7,10,70,298 equity shares of Rs. 10/- each. The acquisition details, mode of acquisition, and other related information are provided in the disclosure.

The Exchange has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 31, 2026 from Suchit Punnose. The disclosure pertains to the pledge of 18,92,489 Equity Shares of Modulex Construction Technologies Limited. The shares have been encumbered with Pyxis Finvest Limited against financial assistance.