Newspaper Publication for the 79th Annual General Meeting of Modern Engineering And Projects Limited through Video-Conferencing/Other Audio-Visual Means (VC/OVAM) Facility.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Engineering And Projects Ltd (Scrip Code: 539762, ISIN: INE250S01015) has submitted copies of newspaper advertisements published on September 01, 2025 in the Financial Express (English) and Mumbai Lakshadeep (Marathi). The notice informs shareholders and the public that the company's 79th Annual General Meeting is scheduled for Tuesday, September 30, 2025, at 12:30 p.m. (IST), to be held entirely through Video Conferencing / Other Audio-Visual Means. The filing is made to comply with Regulations 47 and 30 of the SEBI Listing Regulations, 2015, and MCA Circular No. 20/2020 dated May 5, 2020. The notice was signed by Suraj Dhumale, Company Secretary and Compliance Officer.
This is a routine regulatory filing with no material impact on shareholders or stock price. It simply confirms the date, time, and virtual mode of the upcoming AGM, reminding shareholders to attend and exercise their voting rights electronically.