Modern Engineering & Projects Board Meeting Date
Modern Engineering and Projects Ltd has scheduled a board meeting on November 13, 2026. The board will consider unaudited standalone financial results for the quarter ended September 2026.
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Modern Engineering and Projects Ltd has scheduled a board meeting on November 13, 2026. The board will consider unaudited standalone financial results for the quarter ended September 2026.
The company submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.
Modern Engineering and Projects Ltd won a ₹113.26 Crore order from NINL for area grading works. Execution is expected within six months of the award.
Modern Engineering and Projects Ltd announced the resignation of its Chief Financial Officer, Mr. Navraj Bhatt, effective September 30, 2026.
Modern Engineering and Projects Limited held its 80th Annual General Meeting on September 29, 2026. Shareholders considered the financial statements and director re-appointment.
The company issued letters to shareholders with unregistered email IDs, providing the web-link for accessing the 80th Annual General Meeting notice and Annual Report.
Modern Engineering and Projects Ltd has scheduled its 80th Annual General Meeting for September 29, 2026, and released the Integrated Annual Report for FY 2025-26.
Modern Engineering & Projects Ltd reported revenue from operations of ₹12.8 Cr (-58.6% YoY) and net profit of ₹0.7 Cr (-61.1% YoY) for Q1 FY27.
Modern Engineering and Projects Limited has appointed Mr. Abhijit Jayant Deshpande as an Independent Director for a five-year term.
Modern Engineering and Projects Limited announced the Postal Ballot voting results, approving the appointment of Mr. Abhijit Deshpande as an Independent Director.
Modern Engineering and Projects Ltd has scheduled a board meeting for August 13, 2026. The board will consider un-audited financial results for the quarter ended June 30, 2026.
Modern Engineering And Projects Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing details holdings across promoter and public categories.
Mrs. Anisha Suraj Rajbhar resigned as Company Secretary and Compliance Officer of Modern Engineering and Projects Limited. Her resignation is effective from July 10, 2026.
Modern Engineering & Projects Ltd seeks member approval via postal ballot to appoint Abhijit Deshpande as an independent director. Voting will be conducted electronically from July 10 to August 8, 2026.
Modern Engineering and Projects Ltd announced Mrs. Francisca Rosario's resignation as CFO. Mr. Navraj Bhatt is appointed as the new CFO effective July 01, 2026.
Modern Engineering and Projects Ltd updated its registered office address. The change is now reflected in the MCA Master Data.
Modern Engineering and Projects Limited filed its Annual Secretarial Compliance Report for FY26. It reported ₹0.20 Crore in total fines paid for various regulatory delays.
Modern Engineering & Projects Ltd reported revenue from operations of ₹47.6 Cr (+12.8% YoY) and net profit of ₹0.4 Cr (-95.7% YoY) for Q4 FY26.
Modern Engineering and Projects Ltd reported ₹122.85 Crore total income for FY2026. The board also approved shifting the registered office and appointed a new Company Secretary.
Modern Engineering and Projects Limited scheduled a board meeting for May 26, 2026. Directors will consider and approve audited standalone financial results for the fiscal year.