Proceeding of the 41st Annual General Meeting of the Company
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Modern Malleables Ltd held its 41st Annual General Meeting on September 20, 2025, in Kolkata from 10:00 AM to 10:30 AM IST. A total of 24 members attended the meeting chaired by Mr. Biswanath Jhunjhunwala. The Chairman briefed shareholders on the company's financial performance for FY 2024-25. Five resolutions were transacted, including adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Director Mrs. Siddhishree Jhunjhunwala (who retires by rotation), approval of Cost Auditors' remuneration for FY 2025-26, increase in the threshold for loans, guarantees and investments under Section 186 of the Companies Act (Special Resolution), and approval of related party transactions. Remote e-voting was conducted via CDSL from September 17 to September 19, 2025, with results to be announced separately by the scrutinizer.
This is a routine regulatory filing confirming the AGM was held and standard business items were addressed. No material new announcements on dividends, fundraising, or strategic shifts were disclosed in the proceedings; voting results for the resolutions are awaited and may provide further insight into shareholder sentiment.