Modulex Construction Technologies Ltd — BSE/NSE Announcements

BSEAGM/EGMResults1d ago

Modulex Construction Technologies Ltd

Voting Results of 53rd Annual General Meeting and Scrutinizer''s Report for the AGM held on 23rd July, 2026.

Modulex Construction Technologies Ltd held its 53rd Annual General Meeting on July 23, 2026, through video conferencing. The meeting was attended by promoters and public shareholders. All resolutions were approved with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Ajay Palekar, Managing Director, was re-appointed.

Proceeding of the 53rd Annual General Meeting of the Company held on 23rd July, 2026.

Modulex Construction Technologies Ltd held its 53rd Annual General Meeting on 23rd July, 2026, through video conferencing. The meeting was attended by the Chairman, other Board members, senior management, and representatives of the Statutory Auditor. The Shareholders were briefed on the business updates, and the requisite quorum was available throughout the meeting. The Shareholders were informed about the remote e-voting facility and the objectives and implications of each resolution. The e-voting results along with the consolidated scrutiniser's report will be placed on the Company's website, the Stock Exchange's website, and Central Depository Services (India) Limited's website.