Modulex Construction Technologies Board Meeting Scheduled on May 22, 2026 to Approve FY26 Audited Financial Results

Modulex Construction Technologies Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026. The intimation was filed on May 15, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial matters. The following items are on the agenda:

Agenda Item:	Details
Meeting Date:	Friday, May 22, 2026
Financial Results:	Audited Standalone and Consolidated Financial Results
Period Under Review:	Quarter and Financial Year ended March 31, 2026
Auditor Reports:	To be considered along with financial results
Additional Matters:	Any other matter with the permission of the Chair

The board will consider and approve the audited standalone and consolidated financial results of the company, along with the auditors' reports thereon, for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Modulex Construction Technologies has also communicated the status of the trading window for its securities. The key details are as follows:

The trading window for dealing in the company's securities remains closed effective from the closure of business hours on March 31, 2026.
The closure applies to Directors, Officers, Designated Persons, and all others covered under the applicable regulations.
The trading window will reopen 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026, become generally available following board approval.

The filing was digitally signed by Bhoomi Mewada, Company Secretary and Compliance Officer of Modulex Construction Technologies Limited, on May 15, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.38%	-11.65%	-15.04%	-29.61%	-34.69%	+13.38%

Redribbon Modulex Buildings Limited has announced the acquisition of additional equity shares in modulex construction Technologies Limited, filing the mandatory disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The transaction was completed on April 2, 2026, through preferential allotment.

Acquisition Details

The acquisition involved 5,67,972 equity shares, representing 0.30% of the total share capital of Modulex Construction Technologies Limited. This strategic move increased Redribbon Modulex's total shareholding in the target company from 19.00% to 19.30%.

Parameter	Before Acquisition	Acquisition	After Acquisition
Number of Shares	1,31,45,723	5,67,972	1,37,13,695
Percentage Holding	19.00%	0.30%	19.30%
Voting Rights	19.00%	0.30%	19.30%

Transaction Structure

The shares were acquired through preferential allotment, with the acquisition being made against equity shares of Give Vinduet Windows and Doors Private Limited. Redribbon Modulex Buildings Limited, identified as belonging to the promoter group, completed this transaction as part of its strategic investment in the target company.

Share Capital Impact

The preferential allotment resulted in an expansion of Modulex Construction Technologies Limited's equity share capital:

Metric	Before Acquisition	After Acquisition
Total Equity Shares	6,92,01,786	7,10,70,298
Share Value (Rs. 10 each)	Rs. 69,20,17,860	Rs. 71,07,02,980
Diluted Share Capital	6,92,01,786	7,10,70,298

Regulatory Compliance

The disclosure was filed in compliance with Regulation 29(2) of SEBI regulations, with the documentation submitted to BSE Limited where Modulex Construction Technologies Limited shares are listed under security code 504273. The filing was authorized by Qaiyoom Dustagheer as the authorized signatory for Redribbon Modulex Buildings Limited from Port Louis, Mauritius.