News paper Publication of Notice of 41st AGM of the Company for the F.Y.2024-25.
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Modern Malleables Ltd has informed the stock exchanges that it published the notice of its 41st Annual General Meeting (AGM) for FY 2024-25 in two newspapers on 26th August 2025. The notice was published in the Bengali newspaper 'Lipi' and the English newspaper 'Echo of India', both Kolkata editions. The filing has been made under Regulation 30 read with Regulation 47 of the SEBI (LODR) Regulations, 2015, which requires listed companies to publicly disclose AGM notices through newspapers. The company's BSE scrip code is 517336 and CSE scrip code is 023035.
This is a routine regulatory compliance filing with no material impact on the business or shareholders. It simply confirms that the AGM notice was published in newspapers as required, keeping shareholders informed about the upcoming meeting.