Modern Engineering And Projects Ltd — Important, 28-08-2025: Company Update

Modern Engineering and Projects' Board has approved two significant appointments. Mr. Ajit Sagane, with extensive civil engineering and government project experience, joins as an Additional Non-Executive Independent Director for five years, pending shareholder approval. This move strengthens the board's oversight and strategic capabilities. Additionally, M/s. Nidhi Bajaj & Associates have been appointed as Secretarial Auditors for a five-year term starting April 1, 2025, also awaiting shareholder endorsement. This ensures robust governance and compliance for the company.