Newspaper Publication - Corrigendum to the Notice of Postal Ballot to be held on 17th December, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modulex Construction Technologies Ltd (BSE: 504273) has issued a corrigendum to its Postal Ballot Notice originally dispatched to shareholders, which is scheduled for voting on 17th December 2025. The corrigendum was published in two newspapers on 13th December 2025 – Financial Express (English, all editions) and Pratahkal (Marathi, Pune edition) – and emailed to all shareholders on 12th December 2025, in compliance with SEBI Listing Regulations. The main changes remove references to a 'Proposed Allottee' and drop the post-issue shareholding calculations assuming full conversion of warrants, since no warrants will now be issued. As a result, the Explanatory Statement attached to the Postal Ballot has been modified, and post-conversion share capital and shareholding percentages have been recalculated on a fully diluted basis without warrants. All other contents of the original Postal Ballot Notice remain unchanged.
This is largely a procedural correction to fix outdated references in the Postal Ballot Notice ahead of the 17th December 2025 voting deadline. Shareholders should review the updated notice and corrigendum on the company's website before casting their vote, as the shareholding percentages and allotment figures have been revised. No fundamental change to the resolution being voted upon is indicated.