Modern Engineering and Projects Ltd (539762) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

80th AGM held with quorum and electronic voting

🔄 What Changed

Adoption of audited financial statements and director appointment

🔮 What's Next

Results to be published within two working days

💡 Investor Takeaway

Routine procedural filing with no direct impact on shareholders.

Modern Engineering and Projects Ltd held its 80th AGM on September 29, 2026 via video conferencing, with 40 shareholders present meeting quorum requirements. Chairman Radheshyam Mopalwar welcomed attendees, reviewed financial performance, and proposed adopting audited financial statements and appointing a new director. No shareholder statements were made, and all resolutions were adopted electronically with voting closing September 28. Results will be published within two working days on company and exchange websites.

📄 View Original Announcement (PDF)

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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...
Announcement — 25 September 2026Modern Engineering and Projects Ltd announced that its insider trading window will close on October ...
🟡 Board Meeting — 5 September 2026Modern Engineering and Projects Ltd sent a physical notice to shareholders whose email IDs are not r...
🟡 Board Meeting — 5 September 2026Modern Engineering and Projects Ltd announced its 80th Annual General Meeting will be held on Septem...

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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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