Modern Malleables Limited has scheduled a Board of Directors meeting to be held on Wednesday, August 12, 2026 at 3:30 p.m. at the company's Registered Office located at 53-B, Mirza Ghalib Street, Kolkata - 700 016.
The primary agenda of the meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
Regarding insider trading restrictions, the company confirms that the trading window for dealing in the company's securities has been closed since Wednesday, July 1, 2026, as previously intimated on June 27, 2026. The trading window will remain closed until the completion of 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.
This trading window closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.