Modern Engineering and Projects Ltd (539762) — Board Meeting | 5 September 2026 (3 announcements)

Modern Engineering and Projects Ltd announced its 80th Annual General Meeting will be held on September 29, 2026, via video conferencing, with a record date of September 22, 2026, for remote e-voting eligibility. The filing confirms the company will distribute its integrated annual report for FY2025-26 electronically to shareholders and depositories, and notes that its tax expense for March 31, 2026, was ₹293.62 lakhs, reflecting a 25.17% effective tax rate on profit before tax of ₹1,142.54 lakhs.

Modern Engineering and Projects Ltd announced its 80th Annual General Meeting will be held on September 29, 2026, at 11:00 a.m. IST via video conferencing. The notice details remote e-voting via CDSL from September 25 to 28, 2026, with a cut-off date of September 22, 2026, for voting eligibility. Shareholders must register email addresses to access voting and meeting links, and the Annual Report for FY2025-26 was enclosed. The meeting will include adoption of audited financial statements and re-appointment of a director.

Modern Engineering and Projects Ltd sent a physical notice to shareholders whose email IDs are not registered, providing electronic access to its FY2025-26 Annual Report and notice of the 80th AGM scheduled for September 29, 2026, via video conferencing, with e-voting open from September 25 to 28, 2026.