Modulex Construction Technologies has informed that the Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Wednesday, 13th April, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the EGM respectively. In this matter, Company has published Intimation in the newspaper for the information of members requesting them to register their e-mail IDs with the Company or RTA. Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, the company enclosed copy of the newspaper's advertisements published in Financial Express and Lakshadeep in compliance with MCA circular dated 5th May, 2020.
The above information is a part of company’s filings submitted to BSE.
