Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Modulex Construction Technologies has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Thursday, 3rd July 2025 to Thursday, 10th July 2025 (both days inclusive). This is to record the list of members entitled to participate in the company's 52nd Annual General Meeting, which is scheduled for Thursday, 10th July 2025. The company has also fixed 3rd July 2025 as the cut-off date for remote e-voting, determining which shareholders in physical or demat form can cast votes electronically on AGM business. The intimation is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
This is a routine regulatory disclosure. Shareholders must be on the company's register as of 3rd July 2025 to be eligible to vote at the AGM. No share transfers will be processed during the 8-day closure window, but the stock itself remains tradable on the exchange.