53rd AGM notice set for 23rd July 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+4.9%1-day move

₹13.94

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AI summary

Modulex Construction Technologies has called its 53rd AGM on 23rd July 2026 at 12:30 PM IST via video conferencing. Business includes adopting audited standalone and consolidated financial statements for FY ended 31st March 2026 and re-appointment of Managing Director Mr. Ajay Palekar (DIN: 02708940) who retires by rotation. E-voting window is 20 to 22 July 2026 with cut-off date 16 July. Register of members is closed from 17 to 23 July 2026.

Likely market impact

Routine AGM notice with standard items, financial adoption and director re-appointment. No major corporate action or material price impact expected.