Modern Malleables Ltd

Modern Malleables Ltd

Modern Malleables Ltd has scheduled a Board Meeting on 14/11/2026 to consider and approve the Un-Audited Financial Results for the quarter and half-year ended on 30th September, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has closed its trading window for all designated persons and their immediate relatives from October 1, 2026, till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has published a notice in the newspaper regarding the opening of a special window for transfer and dematerialisation of physical securities, as per SEBI Circular No. HAl3Bl13l11(2)2026-MIRSD-POD/|/375012026 dated 30th January, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has published the notice of its 42nd Annual General Meeting (AGM) for the financial year 2025-26 in Bengali and English newspapers as required by SEBI regulations.

Modern Malleables Ltd

Modern Malleables Ltd held its Board meeting on August 25, 2026, and approved key items including the 42nd Annual General Meeting date, notice, and corporate governance report. The company also appointed a scrutinizer for the e-voting process.

Modern Malleables Ltd

Modern Malleables Ltd has completed the dispatch of notice of its 42nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26 to its members. The AGM will be held on September 16th, 2026. The company has also made the Annual Report available on its website and has sent a web-link to shareholders who have not registered their email address with the company.

Modern Malleables Ltd

Modern Malleables Ltd has announced its annual report for the financial year 2025-2026, along with a notice of the 42nd annual general meeting. The meeting will be held on September 18, 2026, to consider the adoption of audited standalone financial statements, the retirement of a director, and the ratification of remuneration to cost auditors and the chairman and managing director.

Modern Malleables Ltd

Modern Malleables Ltd has announced the notice of its 42nd Annual General Meeting to be held on September 18, 2026, to consider the adoption of audited standalone financial statements for the year ended March 31, 2026, and other business.

Modern Malleables Ltd

Modern Malleables Ltd has announced the book closure dates for its 42nd Annual General Meeting (AGM) to be held on September 16, 2026. The register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, for the purpose of the AGM.

Modern Malleables Ltd

Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve various items, including the date, time, and venue of the 42nd Annual General Meeting for the financial year ended 31st March, 2026.

Modern Malleables Ltd

Modern Malleables Ltd published its financial results for the quarter ended June 30, 2026, in newspapers as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Modern Malleables Ltd

Modern Malleables Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as approved by its Board of Directors on August 12, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors in a meeting held on August 12, 2026.

Modern Malleables Ltd

Modern Malleables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.