Modulex Construction Technologies Ltd — Updates, 14-06-2025: Company Update

Modulex Construction Technologies Limited has announced a board meeting to hold its 52nd Annual General Meeting through video conferencing. Shareholders can participate and vote electronically, with remote e-voting available prior to the meeting. Only those registered as shareholders by the cut-off date will be eligible to vote, with voting rights aligned to shareholding. Electronic voting instructions and annual report details are available on the company’s website, facilitating shareholder engagement despite physical meeting constraints. This setup ensures transparent decision-making and continued communication with investors.