Modulex Construction Technologies Ltd — Others, 10-07-2025: AGM/EGM

Modulex Construction Technologies Limited held its 52nd Annual General Meeting through video conferencing. The company discussed its progress during the financial year, highlighting strategic execution and milestones that strengthen its growth foundation. Key approvals included adoption of audited financial statements, re-appointment of the Managing Director, appointment of a Secretarial Auditor, two Independent Directors, and change in designation of an Executive Director - Finance. The meeting featured a Q&A session addressing business-related queries, reflecting confidence in the company’s future prospects and commitment to shareholder value.