Modern Malleables has scheduled a meeting of its Board of Directors for Tuesday, August 25, 2026. The session is set to begin at 3:30 pm at the company's registered office in Kolkata.

Agenda Highlights

The primary objective of the meeting is to finalize logistical details for the upcoming Annual General Meeting (AGM). The Board intends to fix the date, time, and venue for the 42nd AGM, which will address matters pertaining to the financial year ended March 31, 2026.

Additionally, the directors plan to determine the record date and book closure period for the AGM. This step ensures that shareholder eligibility for voting and dividend entitlements is clearly defined.

Corporate Governance Approvals

The Board will also review and approve key governance documents for FY26. These include the Directors' Report and the Corporate Governance Report. Approval of these filings is a statutory requirement before convening the AGM.

The notice also allows the Board to discuss any other matter as may be decided during the session. Gautam Bharati, Company Secretary and Compliance Officer, issued the intimation to BSE Limited and The Calcutta Stock Exchange Ltd on August 18, 2026.

Modern Malleables Limited reported a significant improvement in financial performance for the quarter ended June 30, 2026, with net profit after tax rising to ₹750.45 lakh from ₹244.76 lakh in the same quarter of the previous year. Total income from operations nearly doubled to ₹5,522.74 lakh, compared to ₹2,787.45 lakh in Q1 of the prior year. The unaudited standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 12, 2026.

Q1FY27 financial performance

The company's pre-tax profit also rose sharply, with net profit before tax standing at ₹1,002.87 lakh for the quarter ended June 30, 2026, against ₹327.08 lakh in the corresponding quarter of the previous year. Total comprehensive income for the quarter came in at ₹2,106.49 lakh, compared to ₹1,148.00 lakh in the year-ago period.

The following table summarises the key standalone financial metrics across periods:

Earnings per share and capital structure

Earnings per share of ₹1 each (face value) stood at ₹0.64 on both basic and diluted basis for the quarter ended June 30, 2026, compared to ₹0.21 in the corresponding quarter of the previous year and ₹0.75 in the preceding quarter ended March 31, 2026. Equity share capital remained unchanged at ₹1,165.25 lakh. Other equity as at March 31, 2026 stood at ₹16,627.10 lakh.

Regulatory and disclosure notes

The financial results have been prepared in accordance with Indian Accounting Standards prescribed under section 133 of the Companies Act, 2013, and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results is available on the BSE website and on the company's website. The results were published in LIPI (Bengali) and The Echo of India (English) on August 12, 2026, pursuant to Regulation 47 of the SEBI Listing Regulations.