Modern Engineering And Projects Ltd — Important, 01-09-2025: Company Update

Modern Engineering and Projects Limited has announced its 79th Annual General Meeting, to be held virtually via Video Conferencing or Other Audio-Visual Means. Shareholders should note that physical attendance is not an option. The meeting will address matters detailed in the AGM notice. The annual report for FY2024-25 and the AGM notice are available on the company's website and stock exchange platforms. E-voting facilities are provided, and instructions for updating email IDs for communication and voting access are detailed for all investors.