Modern Malleables Ltd (517336)

Modern Malleables Ltd has finalized the schedule for its 42nd Annual General Meeting (AGM), to be held on September 18, 2026. The Board approved the Notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2026. The company announced book closure from September 12, 2026, to September 18, 2026. E-voting for eligible shareholders will take place between September 15, 2026, and September 17, 2026.

• 42nd Annual General Meeting scheduled for September 18, 2026
• Register of Members and Share Transfer Books to remain closed from September 12 to September 18, 2026
• E-voting period open from September 15, 2026 (10:00 AM) to September 17, 2026 (5:00 PM)
• Adopted Director's Report and Corporate Governance Report for FY ended March 31, 2026
• Appointed Ms. Mayur Agarwal of M/s. ALP Associates as Scrutinizer for the e-voting process

Modern Malleables Ltd has completed the electronic dispatch of the Notice for its 42nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The meeting is scheduled to be held on Friday, September 18, 2026, at 10:00 AM IST at 3, Ho Chi Minh Sarani, Kolkata. Shareholder communications and web-links have also been dispatched to members without registered email addresses.

• 42nd Annual General Meeting scheduled for September 18, 2026, at 10:00 AM IST
• Dispatch of FY 2025-26 Annual Report and AGM Notice completed on August 25, 2026
• Meeting venue confirmed at 3, Ho Chi Minh Sarani, Kolkata - 700071

Modern Malleables Ltd has submitted its FY 2025-26 Annual Report along with the notice for its 42nd Annual General Meeting scheduled for September 18, 2026. Key special business items include shareholder approval to enhance limits under Section 186 for loans, guarantees, and investments up to ₹150 crore (equivalent to ~84% of the company's net worth of ₹178 crore). The notice also seeks approval for revising the remuneration of Chairman & Managing Director Sri Biswanath Jhunjhunwala effective April 1, 2026, and for material related-party transactions.

• 42nd Annual General Meeting convened for Friday, 18th September, 2026.
• Proposes enabling resolution to enhance Section 186 investment/loan/guarantee limits up to Rs. 150 crores.
• Proposes revision in remuneration for CMD Sri Biswanath Jhunjhunwala with effect from April 01, 2026.
• Ratification of Cost Auditor remuneration of Rs. 25,000 plus applicable taxes for FY 2026-27.

Modern Malleables has issued notice for its 42nd Annual General Meeting scheduled for September 18, 2026. Key agenda items include the adoption of FY26 audited standalone financial statements, revision in remuneration for CMD Sri Biswanath Jhunjhunwala with effect from April 1, 2026, and seeking shareholder approval to increase investment/lending limits under Section 186 up to ₹150 crore (compared to net worth of ₹178 crore). The notice also includes ratification of cost auditor remuneration and approval for material related-party transactions.

• 42nd Annual General Meeting scheduled for Friday, September 18, 2026 at 10:00 AM in Kolkata
• Shareholder approval sought for Section 186 loan, guarantee, and investment limit up to ₹150 crore
• Proposed revision of remuneration for Chairman & Managing Director Sri Biswanath Jhunjhunwala effective April 1, 2026
• Adoption of FY26 standalone financial statements and ratification of ₹25,000 cost auditor remuneration

Modern Malleables Ltd has scheduled its 42nd Annual General Meeting (AGM) for Friday, September 18, 2026, at 10:00 AM in Kolkata. The company's Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026 (both days inclusive). The cut-off date for determining eligible voting members is set as September 11, 2026. This is a standard statutory disclosure with no direct financial impact.

• 42nd Annual General Meeting scheduled for Friday, September 18, 2026, at 10:00 AM
• Book closure period defined from September 12, 2026, to September 18, 2026
• Cut-off date for AGM voting eligibility is September 11, 2026
• AGM venue: 3, Ho-Chi Minh Sarani, Kolkata-700071

Modern Malleables Ltd announced a Board of Directors meeting scheduled for August 25, 2026 at 3:30 PM. The board will consider and fix the date, time, venue, and book closure/record date for the 42nd Annual General Meeting (AGM) for FY26. Additionally, the board will review and approve the Directors' Report, Corporate Governance Report, and the AGM notice.

• Board meeting scheduled for August 25, 2026 at 3:30 PM
• Agenda to fix date, time, and venue for the 42nd Annual General Meeting
• To approve Directors' Report and Corporate Governance Report for FY ended March 31, 2026
• To determine record date and book closure period for the AGM

Modern Malleables Ltd approved its unaudited financial results for the quarter ended June 30, 2026, during a board meeting held on August 12, 2026. The meeting was conducted efficiently, lasting 30 minutes from 3:30 PM to 4:00 PM. While the specific P&L figures for the quarter were not detailed in the cover letter, the company is coming off a strong FY26 where revenue reached Rs 151 Cr with a PAT of Rs 19 Cr. Investors should compare the new Q1 figures against the Rs 27.82 Cr revenue and Rs 2.45 Cr PAT recorded in the same quarter last year (June 2025).

• Board approved unaudited financial results for the quarter ended June 30, 2026.
• The board meeting was held on August 12, 2026, lasting exactly 30 minutes.
• Company reported a TTM revenue of Rs 151 Cr and TTM PAT of Rs 19 Cr leading into this result.
• Previous year's corresponding quarter (June 2025) revenue stood at Rs 27.82 Cr.
• Promoter holding remained stable at 59.36% as of the June 2026 quarter.

Modern Malleables Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, in a board meeting held on August 12, 2026. While the specific financial table was not included in the text extract, the company enters this period following a strong FY26 where revenue grew to Rs 151 Cr from Rs 52 Cr in FY25. Investors should benchmark these results against the June 2025 quarter, which saw revenue of Rs 27.82 Cr and PAT of Rs 2.45 Cr. Given the stock's 3600.9% return over the last 12 months, these results are critical for justifying the current market capitalization of Rs 474 Cr.

• Board meeting held on August 12, 2026, to approve unaudited results for the quarter ended June 30, 2026
• The meeting commenced at 3:30 PM and concluded at 4:00 PM
• Company reported a TTM Revenue of Rs 151 Cr and TTM PAT of Rs 19 Cr prior to this announcement
• Previous year's corresponding quarter (Jun 2025) recorded an EPS of Rs 0.21

Modern Malleables Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This follows a strong FY26 where the company reported a revenue of ₹151 Cr, a significant jump from ₹52 Cr in FY25. The trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are declared. Investors will be watching for consistency in margins, which stood at 18% for the trailing twelve months.

• Board meeting scheduled for August 12, 2026, at 3:30 p.m. to approve Q1 results.
• Trading window closed from July 1, 2026, until 48 hours post-result announcement.
• Company reported a TTM revenue of ₹151 Cr and PAT of ₹19 Cr as of March 2026.
• Quarterly revenue has shown a steady climb from ₹27.82 Cr in June 2025 to ₹53.45 Cr in March 2026.