Intimation of completion of Dispatch of Notice of 41st AGM and Annual Report for the FY 2024-25 to the Member of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Malleables Ltd has completed dispatching the notice of its 41st Annual General Meeting along with the Annual Report for FY 2024-25 to all shareholders. The AGM is scheduled for Saturday, 20th September 2025 at 10:00 AM (IST) at 3, Ho Chi Minh Sarani, Kolkata-700071. The notice and report were sent electronically to members whose email addresses are registered with the company, depositories, or the Registrar (Maheshwari Datamatics Pvt. Ltd). Shareholders without registered emails are being sent a separate letter containing the exact web link (www.modernmalleables.com > Investor > Annual Report 2024-25) to access the annual report. The filing is dated 25th August 2025 and submitted to both BSE (Scrip Code: 517336) and Calcutta Stock Exchange (Script Code: 023035).
This is a routine compliance filing with no material impact on the stock price. It simply confirms that shareholders will receive the AGM notice and annual report in time for the September 20 meeting, keeping the company in good regulatory standing.