Modern Malleables Ltd

AGM Details

• 42nd AGM on 18 September 2026 at 10:00 AM, physical venue in Kolkata.
• Record date for entitlement: 25 August 2026; e-voting cutoff: 11 September 2026.
• Share/register books closed 12–18 September 2026 for AGM.

Resolutions Put to Vote

• Ordinary: Adoption of standalone financial statements for year ended 31 March 2026.
• Ordinary: Re-appointment of Mrs. Siddhishree Jhunjhunwala, retiring by rotation.
• Special: Ratification of remuneration to Cost Auditors for FY 2026-27.
• Special: Revision in remuneration of Chairman & MD, effective 1 April 2026.
• Special: Enhancement of limits under Section 186 to Rs 150 crore.

Dividend

• Dividend for FY2025-26 not recommended.

Directors

• Mrs. Siddhishree Jhunjhunwala to retire by rotation and seek re-appointment.

Auditors

• Cost Auditor remuneration for 2026-27 ratified at Rs 25,000 plus taxes and out-of-pocket expenses.

Material Related Party Transactions

• RPTs with promoter group and related parties, arm's length, period Apr 1, 2026 to Mar 31, 2027.

Other Related Details

• Related party approvals include omnibus arrangements; Audit Committee reviewed, Board recommended.

Book closure and AGM details

• AGM date: 15 September 2026 at 10:00 AM, Kolkata.
• Book closure: 12 September 2026 to 18 September 2026 (inclusive).
• Record date: 11 September 2026 for AGM entitlement.
• Cut-off date: 11 September 2026 for voting entitlement.
• Security: Equity shares; scrip codes 517336 (BSE) and 023035 (CSE).
• Purpose: Annual General Meeting.

Meeting details

• Date, time and location of the board meeting are not disclosed in the filing.

Board outcome

• Board approved unaudited financial results for quarter ended June 2026 under Reg 33 of LODR.

Certificate details

• Certificate from the Registrar and Share Transfer Agent enclosed for the reporting period.
• The submission references compliance with the reporting requirement for the period.
• No explicit details on processing of demat/remat requests are provided in this excerpt.
• Mutilation/cancellation of physical certificates and depository owner substitution status not stated.

Modern Malleables Ltd Trading Window closed from July 1, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026