In reference to the earlier communication dated 07th August, 2025 and pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modulex Construction Technologies has informed that the Board of Directors of the Company at its meeting held on Tuesday, i.e. 12th August, 2025 through video conferencing has considered and approved the following business items: Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. They are also enclosing a copy of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 as approved by the Board of Directors and a copy of the Limited Review Reports thereon. The meeting of the Board of Directors of the Company commenced at 2.48 PM IST and concluded at 3.18 PM IST.
The above information is a part of company’s filings submitted to BSE.
