Pursuant to Regulation 34 of the SEBI (Listing obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2024-2025.
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Modern Malleables Ltd has filed its Annual Report for the financial year ended 31st March 2025 with BSE, along with the Notice for its 41st Annual General Meeting scheduled for 20th September 2025 at 10:00 a.m. in Kolkata. The company manufactures overhead electrical conductors and hardware accessories for power transmission and telecom sectors, with manufacturing units at Liluah, Howrah. Key financials show revenue from operations declining to Rs. 5,231.06 lacs (from Rs. 6,799.46 lacs last year), while other income surged to Rs. 1,218.06 lacs (from Rs. 334.23 lacs), and net worth rose to Rs. 15,883.92 lacs. The AGM will consider adoption of financial statements, re-appointment of Mrs. Siddhishree Jhunjhunwala as director, ratification of cost auditor remuneration of Rs. 25,000, a special resolution to raise the Section 186 investment/loan threshold to Rs. 200 crores, and approval of related party transactions.
This is a routine annual report and AGM notice filing. Shareholders should note the decline in core operating revenue and watch the AGM resolutions, particularly the proposal to raise the company's investment and lending limit to Rs. 200 crores, which could signal future expansion or treasury deployment plans.