Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modulex Construction Technologies Ltd has appointed Mr. Hitesh Gupta, a Practicing Company Secretary (Membership No. 33684, COP No. 12722), as its Secretarial Auditor. The appointment was approved by the Board on 27th May 2025, based on the recommendation of the Audit Committee. It is for a period of 5 consecutive years, covering FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Gupta has over 13 years of experience in company law, secretarial laws, labour laws, insolvency, FEMA and compliance management.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It strengthens the company's governance and secretarial compliance framework over the next 5 years.