Notice of 52nd Annual General Meeting (AGM) of the Company for the FY ended 31st March, 2025.
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Modulex Construction Technologies Ltd has notified its 52nd AGM to be held on Thursday, 10th July 2025 at 1:00 PM IST via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and re-appointment of Managing Director Mr. Ajay Palekar, who retires by rotation. The meeting also seeks shareholder approval to appoint two new Independent Directors — Mr. Parag Mehta (Chartered Accountant with 40+ years of experience) and Major General MN Devaya (Retd) — each for a 5-year term starting 15th April 2025. Additionally, Mr. Jayesh Sheth's designation will be changed from Non-Executive Independent Director to Executive Director – Finance for 3 years, and Mr. Hitesh Gupta is being appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). Remote e-voting through CDSL will be open from 7th July to 9th July 2025, and the register of members will be closed from 3rd to 10th July 2025.
This is a routine AGM notice with no material surprises — financial statements adoption and board changes are standard agenda items. The addition of two independent directors with finance and construction expertise, plus the move to formalise Mr. Sheth as Executive Director – Finance, suggests board strengthening. No immediate stock price trigger is expected, but shareholders should review the director appointments and vote accordingly.