Modulex Construction Technologies Limited has provided prior intimation of a scheduled Board of Directors meeting to be held on Wednesday, 05th August, 2026. The meeting agenda includes:
- Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026, along with the Limited Review report of the Auditor's thereon
- Consideration of any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the securities of the Company remains closed for Directors, officers, designated Persons of the Company, and others covered under the Regulations from the closure of business hours on 30th June, 2026. The window will open 48 hours after the financial results information becomes generally available following approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2026.