Modulex Construction Technologies Ltd — Important, 30-06-2026: Company Update

Modulex Construction Technologies Limited will conduct its 53rd Annual General Meeting (AGM) via video conferencing on Thursday, July 23, 2026, at 12:30 PM IST. The AGM notice and Annual Report for Financial Year 2025-26 are available on the company’s website for shareholders. Electronic voting for the resolutions will be open from July 20, 2026, 9:00 AM, until July 22, 2026, 5:00 PM, with July 17, 2026, being the cut-off date for voting eligibility. The company's share transfer books will be closed from July 17 to July 23, 2026.