Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements), 2015, the Company has sent a letter to the shareholders providing weblink and QR code of ....
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Modulex Construction Technologies has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing them with a QR code and weblink to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulation 36(1)(b). The company's 52nd Annual General Meeting is scheduled for 10th July 2025 at 1:00 PM via video conferencing. The e-voting window will run from 7th July to 9th July 2025, with a cut-off date of 3rd July 2025. Physical shareholders have also been reminded to update their PAN, KYC, and bank account details with the company's RTA, Purva Sharegistry. This is a routine compliance filing related to AGM notice dissemination.
This is a standard regulatory disclosure with no material impact on the stock price or shareholder value. Investors should note the upcoming AGM date and e-voting timeline, and physical shareholders should update their KYC details to continue receiving company communications.