Regulatory Compliance Disclosure
Modern Malleables Limited has filed a regulatory disclosure pursuant to Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Notice and Annual Report Dispatch
The company has completed the dispatch of Notice of Annual General Meeting (AGM) along with Annual Report for the financial year 2025-26 to its members. The dispatch was completed through electronic mode as permitted under law.
Shareholder Communication for Non-Registered Email Addresses
42nd Annual General Meeting Details
The 42nd Annual General Meeting of Members is scheduled to be held on Friday, September 18, 2026, at 10:00 AM (IST) at 3, Ho Chi Minh Sarani, Kolkata-700071.
Web Access Information
The complete Annual Report 2025-26 is available on the company's website at:
- Weblink: https://www.modernmalleables.com/investors.php
- Exact path: www.modernmalleables.com > Investor > Annual Report 2025-26
Green Initiative Encouragement
The company encourages shareholders to update their email addresses with their depository participants to receive all important information and documents electronically, supporting green initiatives.