Please see attached Disclosure

Kmp ResignedManagement Changes View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-11.3%1-day move

₹41.49

prior close

₹41.57

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+1.3+1.3+1.5—-11.3-15.7-21.4-18.6-20.8-23.1-29.5-26.5-33.3—

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AI summary

Mrs. Devanshi Kevin Shah has tendered her resignation as Company Secretary and Compliance Officer of Modern Engineering And Projects Ltd, effective from May 30, 2026. The resignation letter dated May 25, 2026 cites personal reasons as the cause, with Shah confirming there is no material reason behind the decision beyond those stated. The company has made this disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Managing Director, Fattehsingh Krishnrao Patil, signed off on the disclosure dated May 26, 2026. No replacement has been announced yet.

Likely market impact

The departure of the Company Secretary and Compliance Officer creates a compliance gap that the company will need to fill promptly to maintain regulatory requirements. Until a replacement is appointed, the company may face challenges in statutory filings and stock exchange compliance.