As per Regulation 30 of SEBI LODR 2015 - Newspaper Publication for Postal Ballot Notice.
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Modulex Construction Technologies Ltd has published a postal ballot notice in Financial Express and Lakshadeep newspapers on November 18, 2025, seeking shareholder approval through e-voting. Two key resolutions are up for vote: (1) appointment of a new statutory auditor in place of the retiring one, and (2) an increase in the company's authorized share capital from Rs. 19,22,512 along with a corresponding amendment to the Capital Clause of the Memorandum of Association. E-voting opens on November 18, 2025 at 9:00 AM and closes on December 17, 2025 at 5:00 PM, with results to be declared on or before December 19, 2025. Mr. Jayesh Padia (FCS 5418) has been appointed as the scrutinizer for the process.
Shareholders should review and cast their votes during the e-voting window. The proposed increase in authorized share capital could allow the company to issue more shares in the future, which may dilute existing holdings if new equity is raised. The change in statutory auditor is a routine governance matter but shareholders may want to note the identity of the new auditor.