Modern Engineering and Projects Ltd (539762) — FY26 Annual Report | 5 September 2026

5 September 2026 · BSE 🔴 High Importance Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

80th Annual General Meeting scheduled for September 29, 2026

🔄 What Changed

Book closure dates established for AGM eligibility; tax expense increased to ₹292.23 lakhs from ₹0.79 lakhs

🔮 What's Next

AGM to be held via video conferencing on September 29, 2026 at 11:00 a.m. IST

💡 Investor Takeaway

Shareholders must vote remotely via CSDL between September 25-28, 2026, to participate in the AGM

Modern Engineering and Projects Ltd (539762) announced its 80th Annual General Meeting will be held on September 29, 2026, at 11:00 a.m. IST via video conferencing, with remote e-voting open from September 25 to 28, 2026. The company filed its Integrated Annual Report for FY 2025-26 with BSE on September 5, 2026, enclosing the full report and AGM notice. The report details financials including profit attributable to equity holders of ₹848.92 lakhs and EPS of ₹5.49 for March 31, 2026, along with tax expense of ₹292.23 lakhs and key risk disclosures around tax adjustments and contingent liabilities.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 539762 ✨ Ask AI About This

About Modern Engineering and Projects Ltd (539762)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹38.64 Cr

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📊 More 539762 filings

🔴 Announcement — 30 September 2026Modern Engineering and Projects Ltd announced the resignation of its CFO, Navraj Bhatt, effective en...
🔴 Announcement — 30 September 2026Modern Engineering and Projects Ltd announced the resignation of its CFO, Navraj Bhatt, effective en...
🟡 Board Meeting — 29 September 2026Modern Engineering and Projects Ltd held its 80th AGM on September 29, 2026 via video conferencing, ...
Announcement — 25 September 2026Modern Engineering and Projects Ltd announced that its insider trading window will close on October ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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