Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. The Un-Audited ....
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Modulex Construction Technologies Ltd has informed BSE that its Board of Directors will meet on Wednesday, 11th February 2026. The Board will consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025, along with the Limited Review report from the auditors. The company also noted that the trading window for its securities is already closed (since 31st December 2025) for directors, officers, and designated persons, and will reopen 48 hours after the results are publicly disclosed. Any other business items may be taken up with the Chair's permission.
This is a routine pre-results intimation. Investors should watch for the actual Q3 FY26 numbers on or shortly after 11th February 2026 — no new financial information or corporate action is disclosed in this filing itself.