Modulex Construction Technologies Ltd — Important, 29-06-2026: Company Update

Modulex Construction Technologies Limited has announced its 53rd Annual General Meeting (AGM) will be held virtually via Video Conferencing or Other Audio Visual Means. The company has published newspaper advertisements to inform shareholders and encourages those with physical shares to register or update their email addresses with the Registrar and Share Transfer Agent. This is crucial for receiving AGM notices and the Annual Report electronically. Shareholders will have access to remote e-voting and e-voting during the AGM to participate in company business.