Modern Malleables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve Respected Sir/Madam The ....
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Awaiting price reaction for this filing.
Modern Malleables Ltd has informed the BSE that its Board of Directors will meet on Monday, 25 August 2025 at 3:30 p.m. at the company's registered office in Kolkata. The main agenda items are to fix the date, time and venue of the 41st Annual General Meeting (AGM) for the financial year ended 31 March 2025, and to decide the record date and book closure period. The Board will also approve the Directors' Report, Corporate Governance Report and the AGM Notice for FY 2024-25. Any other business that the Board may decide to take up is also listed as an agenda item. The filing was signed by Gautam Bharati, Company Secretary and Compliance Officer, on 18 August 2025.
This is a routine administrative filing with no direct impact on stock price. Shareholders should watch for the record date and book closure announcement, as it will determine eligibility for any dividend declared and voting rights at the upcoming AGM.