ALFA Filings
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The company issued letters to shareholders with unregistered email IDs, providing the web-link for accessing the 80th Annual General Meeting notice and Annual Report.
Modern Engineering and Projects Ltd has scheduled its 80th Annual General Meeting for September 29, 2026, and released the Integrated Annual Report for FY 2025-26.
Modern Engineering & Projects Ltd reported revenue from operations of ₹12.8 Cr (-58.6% YoY) and net profit of ₹0.7 Cr (-61.1% YoY) for Q1 FY27.
Modern Engineering and Projects Limited has appointed Mr. Abhijit Jayant Deshpande as an Independent Director for a five-year term.
Modern Engineering and Projects Limited announced the Postal Ballot voting results, approving the appointment of Mr. Abhijit Deshpande as an Independent Director.
Modern Engineering and Projects Ltd has scheduled a board meeting for August 13, 2026. The board will consider un-audited financial results for the quarter ended June 30, 2026.
Modern Engineering And Projects Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing details holdings across promoter and public categories.
Mrs. Anisha Suraj Rajbhar resigned as Company Secretary and Compliance Officer of Modern Engineering and Projects Limited. Her resignation is effective from July 10, 2026.
Modern Engineering & Projects Ltd seeks member approval via postal ballot to appoint Abhijit Deshpande as an independent director. Voting will be conducted electronically from July 10 to August 8, 2026.
Modern Engineering and Projects Ltd announced Mrs. Francisca Rosario's resignation as CFO. Mr. Navraj Bhatt is appointed as the new CFO effective July 01, 2026.
Modern Engineering and Projects Ltd updated its registered office address. The change is now reflected in the MCA Master Data.
Modern Engineering and Projects Limited filed its Annual Secretarial Compliance Report for FY26. It reported ₹0.20 Crore in total fines paid for various regulatory delays.
Modern Engineering & Projects Ltd reported revenue from operations of ₹47.6 Cr (+12.8% YoY) and net profit of ₹0.4 Cr (-95.7% YoY) for Q4 FY26.
Modern Engineering and Projects Ltd reported ₹122.85 Crore total income for FY2026. The board also approved shifting the registered office and appointed a new Company Secretary.
Modern Engineering and Projects Limited scheduled a board meeting for May 26, 2026. Directors will consider and approve audited standalone financial results for the fiscal year.
Modern Engineering and Projects appointed Abhijit Jayant Deshpande as Additional Independent Director. He brings over 35 years of power sector expertise.
Modern Engineering and Projects Limited confirmed it is not a Large Corporate as of March 31, 2026, under SEBI's debt-raising framework. The company reported outstanding borrowings of ₹35.60 Crore. This routine regulatory disclosure clarifies the company's borrowing classification and exemption from mandatory incremental debt sourcing via bond markets.
Modern Engineering and Projects Limited held a board meeting on April 29, 2026. The board approved a revision in remuneration for promoter Mr. Jashandeep Singh, subject to necessary approvals. The meeting concluded at 4:40 p.m. with no other material developments reported.
Modern Engineering and Projects Ltd has secured a ~₹60 Crore work order from Tata Steel Limited. The project involves constructing a Priority Bituminous Trunk Road for the Neelachal Ispat Nigam Limited expansion. The contract is an item rate agreement with an expected execution period of approximately one year.
Modern Engineering and Projects Limited submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The report, confirmed by its RTA Purva Sharegistry, indicates that no share certificates were received for dematerialisation during the quarter.