Please find attached the Authorization granted to the officials of the Company under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Modern Engineering And Projects Ltd has filed a routine compliance update with BSE under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The company has formally authorized certain Key Managerial Personnel to determine the materiality of any event or information, and to make disclosures of material events to stock exchanges, effective May 30, 2025. For assessing materiality, three officials are authorized: Whole-time Director Jashandeep Singh, Managing Director Fattehsingh Patil, and CFO Francisca Rosario. For making disclosures to stock exchanges, Managing Director Fattehsingh Patil, CFO Francisca Rosario, and Company Secretary Suraj Dhumale have been authorized.
This is a purely administrative and compliance-related filing with no impact on the company's financials, operations, or shareholder value. It simply designates who within the company is responsible for assessing and reporting material events to the exchanges as required by SEBI rules.