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

M Modern Engineering and Projects Limited's Board has approved two significant appointments. Mr. Ajit Sagane has been appointed as an Additional Non-Executive Independent Director for five years, effective from August 28, 2025. His extensive experience in civil engineering and government projects is expected to bring valuable insights. Additionally, M/s. Nidhi Bajaj & Associates has been appointed as Secretarial Auditors for five years, commencing April 01, 2025. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. These changes strengthen the company's governance structure and ensure robust oversight, benefiting long-term stability and compliance.