Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 ("SEBI Listing Regulations")- Appointment ....
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Modulex Construction Technologies has appointed Mr. Hitesh Gupta, a Practicing Company Secretary (CP No. 12722), as its Secretarial Auditor. The appointment was approved by shareholders at the 52nd Annual General Meeting held on 10th July 2025, on the recommendation of the Audit Committee and Board. Mr. Gupta will serve for a term of 5 consecutive years, covering FY 2025-26 to FY 2029-30. He is an Associate member of ICSI with over 13 years of experience in company law, secretarial laws, insolvency, FEMA, and compliance management.
This is a routine governance and compliance announcement and is unlikely to have any material impact on the stock price or shareholder value.