Please find attached herewith copies of English and Marathi Newspapers publication for the Notice of 79th Annual General Meeting of the Company published today i.e. September 06, 2025.
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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 Limited has published the notice of its 79th Annual General Meeting in the Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers on September 6, 2025, as required under SEBI Listing Regulations. The 79th AGM will be held on Tuesday, September 30, 2025 at 12:30 PM (IST) via video conferencing/other audio-visual means (VC/OAVM). The e-voting facility will be provided through CDSL from September 25, 2025 (9:00 AM) to September 27, 2025 (5:00 PM), with September 23, 2025 as the cut-off date. The Annual Report for FY 2024-25 was already sent electronically to members on September 5, 2025.
This is a routine compliance filing with no material impact on the business or shareholders. Investors should take note of the AGM date (September 30, 2025) and e-voting window (September 25–27) to participate in voting on resolutions.