Modern Malleables Limited
Modern Malleables Limited has scheduled a meeting of its Board of Directors on Tuesday, 25th August 2026 at 3:30 p.m. The meeting will be held at the company's Registered Office located at 53-B, Mirza Ghalib Street, Kolkata - 700 016, India.
Agenda Items
The Board will discuss the following matters:
- Fixing the date, time, and venue of the 42nd Annual General Meeting for the financial year ended 31st March 2026
- Determining the record date and book closure period
- Approving the Directors' Report, Corporate Governance Report for the financial year ended 31st March 2026, and the notice convening the Annual General Meeting
- Discussing any other matters as decided by the Board