Please find the attached outcome for the Board Meeting held on 29th April, 2026
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The Board of Directors of Modern Engineering and Projects Limited met on 29th April, 2026 to consider and approve routine business matters. The key item discussed was a revision in the remuneration payable to Mr. Jashandeep Singh, who is a Promoter of the company. This revision is subject to obtaining necessary approvals as may be required. The meeting lasted 40 minutes, commencing at 4:00 PM and concluding at 4:40 PM. The outcome was signed by Fattehsingh Krishnrao Patil, Managing Director.
This is a routine matter concerning compensation adjustment for a promoter-KMP. It does not indicate any structural changes to the board or governance concerns. Shareholders should monitor for shareholder approval if required for the remuneration revision.