Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-Audited ....
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Modulex Construction Technologies has informed BSE that its Board of Directors will meet on 14 November 2025 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2025, along with the auditor's limited review report. The Board will also discuss a proposal to raise funds through a preferential issue or private placement of securities, with the issue price to be determined, subject to shareholder and regulatory approvals. Additionally, the Board will approve the Postal Ballot notice and appoint a scrutinizer for the postal ballot voting process. The trading window for insiders has been closed since the close of business hours on 30 September 2025 and will reopen 48 hours after the financial results are made public.
Shareholders should watch for the Q2/H1 FY26 results on 14 November, which will reveal the company's financial performance. The proposed fund raise via preferential issue could lead to equity dilution for existing shareholders, so the issue price and identity of allottees will be key details to monitor.