Outcome of the Board meeting held on Monday August 25, 2025.
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The Board of Directors of Modern Malleables Ltd met on August 25, 2025, and finalised key details for the company's 41st Annual General Meeting (AGM). The AGM has been scheduled for Saturday, September 20, 2025. The Board approved the Notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain closed from September 15 to September 20, 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as September 20, 2025, with the e-voting window running from September 17, 2025 at 10:00 a.m. to September 20, 2025 at 5:00 p.m. Ms. Mayur Agarnal of M/s. ALP Associates, Practicing Company Secretary, has been appointed as Scrutinizer to oversee the e-voting process.
This is a routine procedural filing with no direct financial or strategic impact on shareholders. Investors should note the book closure window (September 15–20, 2025) during which share transfers will not be processed.