Modern Engineering And Projects Ltd — Important, 30-06-2026: Company Update

The company's Board of Directors has acknowledged the resignation of Mrs. Francisca Rosario from her position as Chief Financial Officer, effective at the close of business. She resigned to pursue another career opportunity. Concurrently, the Board, following input from its Nomination and Remuneration and Audit Committees, has appointed Mr. Navraj Bhatt as the new Chief Financial Officer, effective the next day. Mr. Bhatt is a Chartered Accountant with a decade of extensive experience in diverse finance, accounting, and taxation leadership roles. He is also authorized for making material disclosures to the Stock Exchange. This change ensures continuity in key financial leadership.