Modern Engineering And Projects Ltd (MEAPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modern Engineering And Projects Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of letter of Award
Others (Uncategorized) · 07 Oct 2026, 7:58 pm
Modern Engineering Secures ₹113.26 Crore Order from Neelachal Ispat Nigam Modern Engineering and Projects Limited has received a Letter of Award dated 6th Oct'26 from Neelachal Ispat Nigam Limited (NINL) for area grading works at the NINL Expansion Project. The domestic item-rate contract is valued at an estimated ₹113.26 crore, net of GST and applicable cess. The project execution timeline is set for six months from the date of the award. The transaction does not involve related-party interests.
appointment of cs & Compliance officer
Change in Management · 05 Oct 2026, 10:20 pm
Modern Engineering Appoints Chaitali Shinde as CS and Compliance Officer Modern Engineering and Projects Limited has appointed Ms. Chaitali Shinde as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective 5th Oct'26. Recommended by the Nomination and Remuneration Committee, she is authorized to determine event materiality and handle stock exchange disclosures under SEBI Listing Regulations. Ms. Shinde is an Associate Member of the ICSI (Membership No. A40261) bringing over 11 years of professional experience across Companies Act compliance, listing regulations, and allied corporate legal frameworks.
Appointment of CS & Compliance Officer
Change in Management · 05 Oct 2026, 10:18 pm
Modern Engineering and Projects Appoints Chaitali Shinde as Company Secretary and Compliance Officer Modern Engineering and Projects Limited announced that its Board of Directors approved the appointment of Ms. Chaitali Shinde as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective 5th Oct'26. Recommended by the Nomination and Remuneration Committee, Ms. Shinde is an Associate Member of the ICSI with over 11 years of experience in corporate governance, the Companies Act, and listing regulations. She has also been authorized to determine the materiality of events and oversee required disclosures to stock exchanges under SEBI Listing Regulations.
outcome of Bm_Appointment of CS Chaitali Shinde
Others (Uncategorized) · 05 Oct 2026, 10:16 pm
Modern Engineering Appoints Chaitali Shinde as Company Secretary and Compliance Officer Modern Engineering and Projects Limited has appointed Ms. Chaitali Shinde as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP), effective 5th Oct'26, following the recommendation of the Nomination and Remuneration Committee. Ms. Shinde, an Associate Member of the ICSI with over 11 years of experience in corporate law and listing regulations, is also authorized to determine event materiality and make disclosures to stock exchanges. She holds no familial relationship with any company directors.
Resignation of CFO
Change in Management · 30 Sept 2026, 11:27 pm
Modern Engineering and Projects CFO Navraj Bhatt Resigns Modern Engineering and Projects Limited announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Navraj Bhatt, effective from the close of business hours on 30th Sep'26. The executive stepped down citing personal reasons, confirming no other material factors prompted the departure.
Resignation of CFO
Change in Management · 30 Sept 2026, 11:23 pm
Modern Engineering and Projects CFO Navraj Bhatt Resigns Modern Engineering and Projects Limited announced that Chief Financial Officer and Key Managerial Personnel Navraj Bhatt has resigned due to personal reasons, effective from the close of business hours on 30th Sep'26. The company confirmed that there are no other material reasons behind his departure.
Srutinizer Report for AGM
Annual General Meeting · 30 Sept 2026, 11:21 pm
Proceeding of the AGM
Annual General Meeting · 29 Sept 2026, 11:03 pm
The Company has sent Letter to the Shareholder for AGM whose Email Id is not registered with RTA
Annual General Meeting · 05 Sept 2026, 11:05 pm
Notice of the AGM to held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 10:57 pm
Please find attached herewith the Annual Report for F.Y. 2025-26
Others (Uncategorized) · 05 Sept 2026, 10:38 pm
Intimation for 80th Annual General Meeting Schedule to be held on Tuesday, september 29, 2026
Annual General Meeting · 05 Sept 2026, 10:31 pm
Outcome of Meeting to consider unaudited Financial Result for June 2026
Outcome · 13 Aug 2026, 10:56 pm
Modern Engineering And Projects Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,282 (-58.6% YoY | -73.1% QoQ) ■ EBITDA: 214 (-22.4% YoY | +175.5% QoQ) ■ EBITDA Margin (%): 16.7 (+779 bps YoY | +1507 bps QoQ) ■ PAT: 67.9 (-62.5% YoY | +84.6% QoQ) ■ EPS (INR): 0.44 (-62.4% YoY | +83.3% QoQ)
Chane in mgmt
Change in Management · 11 Aug 2026, 12:10 am
Modern Engineering Appoints Abhijit Deshpande as Independent Director Modern Engineering and Projects Ltd. has appointed Abhijit Jayant Deshpande as a Non-Executive, Independent Director. The appointment, effective from May 12, '26, is for a five-year term and was approved by members via a special resolution on Aug 08, '26. Deshpande brings over 35 years of power sector experience, having previously been associated with Maharashtra State Electricity Distribution Company and serving as Secretary of the Maharashtra Electricity Regulatory Commission (MERC). He is not related to any other company directors.
Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to ....
Intimation · 13 Aug 2026, 5:30 am
Modern Engineering Board Meeting Set for Aug 13 to Approve Q1 Results Modern Engineering and Projects Ltd has scheduled a Board of Directors meeting on 13 Aug'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are publicly declared to the stock exchanges.
Resignation of Mrs. Anisha Suraj Rajbhar w.e.f closure of business hours of July 10,2026
Change in Management · 10 Jul 2026, 9:21 pm
Modern Engineering Company Secretary & Compliance Officer Resigns Modern Engineering and Projects Ltd. announced the resignation of Mrs. Anisha Suraj Rajbhar from her roles as Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on Jul 10, '26. Mrs. Rajbhar cited "personal and unavoidable circumstances" as the reason for her departure. The resignation letter confirmed there were no other material reasons for the decision.
Resignation of Mrs. Francisca Rosario and Appointment of Mr. Navraj Bhatt as a CFO
Change in Management · 30 Jun 2026, 11:20 pm
Modern Engineering Appoints Navraj Bhatt as New CFO Modern Engineering and Projects Ltd announced a CFO transition effective Jul 01, '26. Mrs. Francisca Rosario resigned from her role on Jun 30, '26, to pursue external career opportunities. The Board has appointed Mr. Navraj Bhatt as the new CFO and Key Managerial Personnel. Mr. Bhatt is a Chartered Accountant with 10 years of experience in finance, accounting, and taxation. He previously served at Man Infra Construction Limited. The leadership change ensures a seamless transition in the company's financial management.
Resignation of CFO as per Regulation 30 of SEBI (LODR)
Change in Management · 30 Jun 2026, 10:35 pm
Modern Engineering Announces CFO Transition Modern Engineering and Projects announced the resignation of CFO Francisca Rosario effective 30 Jun'26, who is leaving to pursue an external opportunity. The company has appointed Navraj Bhatt as the new CFO and Key Managerial Personnel, effective 01 Jul'26. Mr. Bhatt is a Chartered Accountant with 10 years of experience in finance and accounting, previously serving at Man Infra Construction Limited. The board approved this leadership change in its meeting on 30 Jun'26.
Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment and Resignation of Chief ....
Others (Uncategorized) · 30 Jun 2026, 10:29 pm
Modern Engineering Announces CFO Transition Modern Engineering and Projects Ltd announced a change in its Key Managerial Personnel. The Board accepted the resignation of CFO Mrs. Francisca Rosario, effective from the close of business on 30 Jun'26, who is leaving to pursue an external career opportunity. Concurrently, Mr. Navraj Bhatt has been appointed as the new CFO, effective 01 Jul'26. Mr. Bhatt is a Chartered Accountant with 10 years of experience, previously serving at Man Infra Construction Limited. There are no other material reasons for the resignation.
Intimation of update in change in reg office address
Others (Uncategorized) · 25 Jun 2026, 9:44 pm
Modern Engineering Updates Registered Office Address Modern Engineering and Projects Limited (BSE: 539762) has updated its registered office address with the Ministry of Corporate Affairs, effective Jun 01, 2026. The new address is Unit 1106, 11th Floor, Hallmark Business Plaza, Bandra(East), Mumbai. This change was formally communicated to the BSE on Jun 25, 2026, under Regulation 30 of SEBI Listing Regulations. The company's books of account will continue to be maintained at the previous Nariman Point address.
Please see attached Disclosure
Change in Management · 26 May 2026, 10:22 pm
Modern Engineering Q4FY26 PAT Plummets; Board Approves Key Management Changes For Q4FY26, revenue from operations was ₹4,762.45 lakhs, up 12.9% YoY, while profit after tax plummeted 96.1% YoY to ₹36.78 lakhs from ₹936.46 lakhs. For FY26, revenue grew 25.3% YoY to ₹11,978.71 lakhs and PAT increased 16.5% YoY to ₹848.92 lakhs. The Board approved the audited financials, a registered office shift, and increased auditor remuneration. Mrs. Anisha Suraj Rajbhar was appointed as Company Secretary & Compliance Officer effective 01 Jun'26, following the resignation of Mrs. Devanshi Kevin Shah.
Financial Results for quarter and year ended 31st March, 2026
Financial Result · 26 May 2026, 10:20 pm
MEAPL Reports Q4FY26 Results and Key Corporate Updates Modern Engineering's Q4FY26 PAT fell 96.1% YoY to ₹36.78 lakhs, with revenue up 12.9% to ₹4,762.45 lakhs. For FY26, PAT grew 16.5% YoY to ₹848.92 lakhs on revenue of ₹11,978.71 lakhs, a 25.3% YoY increase. The Board also approved key changes: a registered office shift effective 01 Jun'26, increased auditor remuneration, and the appointment of Mrs. Anisha Suraj Rajbhar as Company Secretary and Compliance Officer, also effective 01 Jun'26, following the resignation of Mrs. Devanshi Kevin Shah.
Please find the attached outcome of Board Meeting
Outcome · 26 May 2026, 10:13 pm
Modern Engineering And Projects Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,762 (+12.9% YoY | +92.0% QoQ) ■ EBITDA: 77.7 (-93.3% YoY | -82.8% QoQ) ■ EBITDA Margin (%): 1.6 (-2606 bps YoY | -1659 bps QoQ) ■ PAT: 36.8 (-96.1% YoY | -89.1% QoQ) ■ EPS (INR): 0.24 (-97.8% YoY | -89.0% QoQ)
Please see attached Disclosure
Change in Management · 26 May 2026, 8:38 pm
Modern Engineering Company Secretary Devanshi Kevin Shah Resigns Modern Engineering and Projects Limited (MEAPL) announced the resignation of Mrs. Devanshi Kevin Shah from her position as Company Secretary and Compliance Officer. She submitted her resignation on 25-May'26, citing personal reasons. Her last day with the company will be 30-May'26. The company confirmed there were no other material reasons for her departure. This change in key managerial personnel is a notable governance event for the company.
Modern Engineering And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 26 May 2026, 5:30 am
MEAPL Board Meeting on 26th May'26 to Approve FY26 Results Modern Engineering and Projects Limited (BSE: 539762) will hold a Board Meeting on 26th May'26 to consider and approve its audited standalone financial results for the year ended 31st Mar'26. In accordance with insider trading regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared.