Newspaper Advertisements for 52nd Annual General Meeting to be held on 10th July, 2025 through VC/OAVM.
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Awaiting price reaction for this filing.
Modulex Construction Technologies Ltd has informed BSE that it has published newspaper advertisements regarding its 52nd Annual General Meeting (AGM), scheduled for Thursday, 10th July, 2025. The AGM will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will provide remote e-voting facility before the AGM and e-voting facility during the AGM. The notices were published in Financial Express (English) and Lakshadeep (Marathi) on 11th June, 2025, in compliance with the MCA circular dated 5th May, 2020 and SEBI LODR Regulations. Members are requested to register their email IDs with the company or its RTA to receive AGM communications. The company's BSE scrip code is 504273.
This is a routine regulatory filing and a procedural compliance update. There is no direct material impact on shareholders or the stock price. Shareholders should ensure their email IDs and bank details are updated with the company/RTA to participate in the e-voting and receive the AGM notice.