Please find attached herewith voting results along with Scrutinizer''s Report under Regulation 44 of SEBI (LODR) Regulation, 2015.
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Modern Engineering And Projects Ltd held its 79th Annual General Meeting on September 30, 2025, via video conferencing through the CDSL platform. Six resolutions were put to vote, and all passed with overwhelming shareholder support. Each resolution received 5,190,206 votes in favour (99.98%) out of 5,191,281 valid votes cast, with only 1,075 votes (0.02%) against and zero invalid votes. Key business covered adoption of audited FY25 financial statements, re-appointment of Mr. Radheshyam Mopalwar as Director, appointment of Mr. Fattehsingh Patil as Managing Director, commission payment to the Non-Executive Chairman, appointment of Mr. Ajit Sagane as Independent Director, and appointment of Secretarial Auditors for a 5-year term. The Scrutinizer's Report was issued by Nidhi Bajaj & Associates, Practicing Company Secretaries.
Near-unanimous approval on all resolutions signals strong shareholder confidence in the existing management and board. The appointment of a new Managing Director and Independent Director, along with approved commission to the Chairman, indicates continuity in leadership with refreshed oversight. No controversy or close vote was observed, so no significant stock price movement is expected from this filing alone.