Modulex Construction Technologies Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, 29th October, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2026
- Review of the Limited Review report from the Auditor's on the financial results
- Consideration of any other matter with the permission of the Chair
Additionally, the company has implemented a trading blackout period 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, and others covered under the Regulations from the closure of business hours on 30th September, 2026. The trading window will reopen 48 hours after the financial results information becomes generally available following board approval.
The disclosure was signed by Bhoomi Mewada, Company Secretary and Compliance Officer, on 23rd October, 2026 at 16:06:55 IST.