Modern Malleables has scheduled its 42nd Annual General Meeting (AGM) for September 18, 2026. The meeting will be held at 10:00 am at 3, Ho Chi Minh Sarani, Kolkata.

The company completed the dispatch of the AGM notice and the annual report for the financial year ended March 31, 2026 (FY26), to its members on August 25, 2026. This disclosure was made pursuant to Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual Report Availability

Shareholders who have registered their email addresses with the company, depository participants, or the Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd., have received electronic copies of the documents.

For shareholders who have not registered their email addresses, the company has sent a letter containing the weblink and exact path to the annual report, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The report is also available on the company's website at www.modernmalleables.com under the Investor section.

Record Date and Book Closure

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has defined the eligibility criteria for shareholders.

Shareholders holding equity shares as of the cut-off date will be eligible to vote and receive dividends, if declared. The Register of Members and Share Transfer Books will remain closed during the book closure period.

E-Voting Schedule

The Board of Directors has specified the timeline for remote voting in connection with the 42nd AGM for FY26. E-voting will commence on September 15, 2026, at 10:00 am and conclude on September 17, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is Friday, September 18, 2026.

Ms. Mayur Agarwal of M/s. ALP Associates, a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting process and issue the final report.

Agenda and Governance Approvals

The primary objective of the AGM is to address matters pertaining to the financial year ended March 31, 2026. During its session on August 25, 2026, the Board of Directors reviewed and approved key governance documents for FY26.

These filings include the Directors' Report and the Corporate Governance Report. Approval of these documents is a statutory requirement before convening the AGM. The board meeting was held at the company's registered office in Kolkata.

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.