Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/10/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2026.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 2026.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has received an order worth Rs. 14.72 Crores for the design and building of Modular Construction/Hybrid Modular Construction. The order was received during the quarter ended 30th September, 2026, and is to be completed by 30th June, 2027.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd's Chief Financial Officer, Mr. Mahendra Kumar Bhurat, has resigned due to attaining the age of 74 years. The resignation is effective from 30th September, 2026.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has announced the closure of its trading window for all promoters, directors, KMPs, and designated persons from October 1, 2026, until 48 hours after the declaration of its un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has published its un-audited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net profit of INR 40.62 lakhs and EPS of Rs. 0.05.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from other income at ₹93.30 lakhs and a net profit of ₹40.62 lakhs.

Modulex Construction Technologies Ltd

Modulex Construction Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2026.

Modulex Construction Technologies Ltd

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.

Modulex Construction Technologies Ltd

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.