Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement for 52nd Annual General Meeting Notice and details of e-voting.
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Modulex Construction Technologies Ltd has submitted a regulatory disclosure to BSE confirming that newspaper advertisements for its 52nd Annual General Meeting (AGM) were published on 14th–15th June 2025. The AGM is scheduled for 10th July 2025 at 11:00 AM and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The notices appeared in Financial Express (English, all editions) and Lakshadeep (Marathi, Mumbai edition). The filing also outlines e-voting arrangements: remote e-voting will be conducted through CDSL's platform (www.evotingindia.com) from 7th July 2025 (9:00 AM) to 9th July 2025 (5:00 PM). The cut-off date to determine shareholder eligibility for e-voting is 3rd July 2025. The disclosure was signed by Bhoomi Mewada, Company Secretary and Compliance Officer, on 16th June 2025.
This is a routine procedural compliance filing with no material impact on the stock price or shareholder value. It simply fulfills SEBI's Regulation 30 disclosure requirement to inform shareholders about the upcoming AGM date, mode of attendance, and e-voting mechanism.