Modern Malleables Limited
Modern Malleables Limited held its Board of Directors meeting on Tuesday, 25th August 2026 at 3:30 p.m. at the company's registered office. The meeting concluded at 4:30 p.m.
Key Decisions Approved
- Fixed the date, time, and venue for the 42nd Annual General Meeting (AGM) of the Company
- Adopted and approved the Notice, Director's Report, and Corporate Governance Report for the financial year ended 31st March 2026
- Determined that the Register of Members and Share Transfer Book will remain closed from 12th September 2026 to 18th September 2026 (both days inclusive) for the purpose of the AGM
- Set the cut-off date for e-voting as 8th September 2026, with e-voting period from 15th September 2026 at 10:00 a.m. to 17th September 2026 at 5:00 p.m.
- Appointed Ms. Mayur Agarwal of M/s. ALP Associates, Practicing Company Secretary, as scrutinizer to oversee and issue the report regarding the e-voting process
AGM Details
The 42nd Annual General Meeting for the financial year 2025-26 will be held on 18th September 2026.
Compliance Information
This disclosure is made to BSE Limited and The Calcutta Stock Exchange Ltd. for information and records.