Intimation of Book closure for Annual General Meeting of the company under Regulation 42 of SEBI (LODR), Regulation,2015.
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Modern Malleables Ltd has informed the stock exchanges that its 41st Annual General Meeting (AGM) will be held on Saturday, 20th September 2025 at 10:00 A.M. at 3, Ho-Chi Minh Sarani, Kolkata-700071. Pursuant to SEBI Listing Regulations, the Register of Members and Share Transfer Books will remain closed from 15th September 2025 to 20th September 2025 (both days inclusive). The cut-off date to determine eligible members for the AGM is 13th September 2025. The intimation has been filed under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders must ensure their shares are registered in their names by 13th September 2025 (the cut-off date) to be eligible to attend and vote at the AGM. No trades in the company's equity shares will be settled for demat purposes during the book closure window (15-20 September 2025).