Modern Engineering And Projects Ltd — Important, 10-07-2026: Company Update

Modern Engineering and Projects Limited is conducting a postal ballot to seek shareholder approval for the appointment of Mr. Abhijit Deshpande as an Independent Director. The company has facilitated remote e-voting for shareholders to cast their votes. The e-voting window opens on July 10, 2026, at 9:00 a.m. and closes on August 08, 2026, at 5:00 p.m. Shareholders eligible to vote are those on record as of July 03, 2026. The results will be declared by August 10, 2026. This process ensures transparency in a key leadership appointment.