Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 Modern Engineering and Projects has informed that members of the Company through Postal Ballot last of date of Voting i.e. January 15, 2025 have approved by way of Special resolutions for Alteration of Main Object Clause of MOA and Alteration of AOA of the Company as per Scrutinizer Report dated January 16, 2025.
The above information is a part of company’s filings submitted to BSE.