Modulex Construction Technologies Ltd (MODULEX) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modulex Construction Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Intimation for appointment of Chief Financial Officer.
Change in Management · 29 Oct 2026, 10:06 pm
Modulex Construction Technologies Appoints Sameerkhan Inamdar as Chief Financial Officer Modulex Construction Technologies Limited has appointed Mr. Sameerkhan Inamdar as Chief Financial Officer (CFO) and Key Managerial Personnel, effective 29th Oct'26, following recommendations from the Nomination & Remuneration Committee and Audit Committee. Mr. Inamdar is a Fellow Member (FCMA) of ICMAI with qualifications including ACMA, CGMA (UK), and a Ph.D. in Cost and Management Accounting. He brings over 20 years of experience across finance and accounts, strategic planning, project finance, fund management, and taxation, and is unrelated to any promoter or director.
Un-Audited Financial Result (Standalone and Consolidated) for the Quarter and Half Year ended 30th September, 2026.
Financial Result · 29 Oct 2026, 9:49 pm
Modulex Construction Reports Q2 Results and Appoints New CFO Modulex Construction Technologies reported Q2 FY27 standalone revenue from operations of INR 155.20 lakhs and net profit of INR 89.70 lakhs. Consolidated net loss stood at INR 334.62 lakhs against an INR 336.85 lakhs loss YoY. For H1 ended 30th Sep'26, consolidated net loss reached INR 814.85 lakhs on total income of INR 155.92 lakhs. Current liabilities exceeded current assets by INR 1,438.02 lakhs, highlighting ongoing going-concern uncertainties. Separately, the board approved the appointment of Mr. Sameerkhan Inamdar as Chief Financial Officer, effective 29th Oct'26.
Outcome of the Board meeting held on 29th October, 2026
Outcome · 29 Oct 2026, 9:39 pm
Modulex Construction Technologies Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakhs) ■ Revenue: 155 ■ EBITDA: -139 (+51.0% YoY | +46.9% QoQ) ■ EBITDA Margin (%): -89.7 ■ PAT: -333 (-18.5% YoY | +30.4% QoQ) ■ EPS (INR): -0.32 (+22.0% YoY | +48.4% QoQ)
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. The Un-Audited ....
Intimation · 29 Oct 2026, 5:30 am
Modulex Construction Technologies Schedules Board Meeting for Q2 FY27 Financial Results Modulex Construction Technologies Limited will hold a Board of Directors meeting on 29th Oct'26 to consider and approve the un-audited standalone and consolidated financial results, along with the limited review report, for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 30th Sep'26 and will reopen 48 hours after the declaration of the financial results.
Receipt of an Order.
Others (Uncategorized) · 30 Sept 2026, 10:58 pm
Modulex Construction Secures Domestic Order Worth Rs 14.72 Crore Modulex Construction Technologies Limited has received a domestic order valued at approximately Rs 14.72 Crore (excluding taxes) for the design and construction of modular and hybrid modular structures. The signed Statement of Work was received during the quarter ended 30th Sep'26, with project execution scheduled for completion by 30th Jun'27. The client entity was not disclosed due to confidentiality terms. The contract is non-related party and executed at arm's length.
Resignation of Mr. Mahendra Kumar Bhurat, Chief Financial Officer.
Change in Management · 30 Sept 2026, 10:53 pm
Modulex Construction Technologies CFO Mahendra Kumar Bhurat Resigns Due to Retirement Modulex Construction Technologies Limited announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Mahendra Kumar Bhurat, effective from the close of business hours on 30th Sep'26. The resignation follows Mr. Bhurat attaining the age of 74 years and deciding to retire from active professional commitments. The company confirmed there are no material reasons or disagreements with the Board of Directors or management behind his departure.
Disclosure under Regulation 30 SEBI (LODR) - Forfeiture of Unexercised Convertible Warrants.
Others (Uncategorized) · 21 Sept 2026, 10:43 pm
Modulex Construction Forfeits Rs 1.48 Crore from Unexercised Preferential Warrants Modulex Construction Technologies' Board approved via circular resolution on 21st Sep'26 the forfeiture of upfront consideration totaling Rs 1,47,81,352.50 for unexercised convertible warrants issued on a preferential basis. The warrant exercise period expired on 30th Jun'26. The forfeited amounts pertain to unexercised warrants held by Aditya Vikram Kanoria, Ajay Sarupria, and Labdhi Shah, executed under Regulation 169 of SEBI ICDR Regulations, 2018.
Un--Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026
Financial Result · 05 Aug 2026, 9:49 pm
Modulex Q1FY27 Standalone Profit Driven by Higher Revenue; Consolidated Loss Widens Modulex Construction Technologies reported a standalone Profit After Tax of ₹40.62 lakhs for Q1FY27, a significant turnaround from a loss of ₹32.37 lakhs YoY. This was driven by a 125% YoY increase in total income to ₹93.30 lakhs. However, consolidated results showed a widened net loss of ₹480.22 lakhs, compared to a loss of ₹418.13 lakhs YoY, despite minimal income. The auditor highlighted material uncertainty regarding the company's going concern status due to accumulated losses and project delays, though noted progress and promoter support.
Outcome of Board meeting held on 5th August, 2026
Outcome · 05 Aug 2026, 9:41 pm
Modulex Construction Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -262 (+13.1% YoY | +5.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -478 (-16.4% YoY | -38.9% QoQ) ■ EPS (INR): -2.70 (-357.6% YoY | -462.5% QoQ)
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. The Un-Audited ....
Intimation · 05 Aug 2026, 5:30 am
Modulex Construction Tech Schedules Board Meeting for Q1FY27 Results Modulex Construction Technologies (BSE: 504273) will hold a Board of Directors meeting on 05 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for designated persons is closed from 30 Jun'26 and will reopen 48 hours after the results are made public.
Voting Results of 53rd Annual General Meeting and Scrutinizer''s Report for the AGM held on 23rd July, 2026.
Annual General Meeting · 23 Jul 2026, 11:32 pm
Proceeding of the 53rd Annual General Meeting of the Company held on 23rd July, 2026.
Annual General Meeting · 23 Jul 2026, 11:20 pm
Intimation under regulation 30 of SEBI LODR 2015- Allotment of Equity Shares
Others (Uncategorized) · 30 Jun 2026, 9:32 pm
Modulex Allots Equity Shares Upon Warrant Conversion Modulex Construction Technologies approved the conversion of 7,200 convertible warrants into 7,200 equity shares on 30 Jun'26. The conversion was made at a price of ₹18 per share (face value ₹10), following the receipt of the full subscription amount. These shares were allotted on a preferential basis to a non-promoter entity, Labdhi Shah. This exercise is part of a larger warrant issuance, with 2,70,300 warrants remaining pending for conversion.
Notice of Annual General Meeting of the Company to be held on 23rd July, 2026 through Video Conferencing/Other Audio Visual Means.
Annual General Meeting · 30 Jun 2026, 12:22 am
Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 30 Jun 2026, 12:17 am
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Allotment of Equity Shares.
Others (Uncategorized) · 16 Jun 2026, 10:35 pm
Modulex Converts Warrants, Allots 3.38 Crore Shares to Non-Promoters Modulex Construction Technologies' board approved the conversion of 3,38,88,610 convertible warrants into an equal number of equity shares on 16th Jun'26. The shares, with a face value of ₹10, were allotted at a conversion price of ₹18 per share. This preferential allotment was made to non-promoters upon receipt of the full subscription amount. The action results in an equity dilution and capital infusion for the company. Key allottees include Ajay Shah (43 lakh shares) and Manjiri Shah (36 lakh shares).
Outcome of Board Meeting held on 22nd May, 2026
Outcome · 22 May 2026, 10:29 pm
Modulex Reports FY26 Results, AGM and Internal Auditor Appointment Modulex Construction Technologies' board approved FY26 results on 22 May'26. On a consolidated basis, the company reported a net loss of ₹1,482.58 lakhs for the year ending 31 Mar'26, compared to a profit of ₹463.16 lakhs YoY. Revenue was ₹203.01 lakhs vs. ₹1,307.77 lakhs YoY. The board appointed M/s. MJS & Co., LLP as internal auditor for FY 2026-27. The 53rd Annual General Meeting is scheduled for 23 Jul'26 via video conference, with the register of members closed from 16-23 Jul'26.
Audited Standalone and Consolidated Financial Results for Quarter and Financial year ended 31st March, 2026
Financial Result · 22 May 2026, 10:24 pm
Modulex Construction Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -276 (-26.3% YoY | +16.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -345 (-51.5% YoY | +21.7% QoQ) ■ EPS (INR): -0.48 (-45.5% YoY | +25.0% QoQ)
Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve The Audited ....
Intimation · 22 May 2026, 5:30 am
Modulex Board to Approve Q4 & FY26 Results on 22nd May'26 Modulex Construction Technologies will hold a Board of Directors meeting on 22nd May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. The trading window for designated persons, which closed on 31st Mar'26, will reopen 48 hours after the results are made public.
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Others (Uncategorized) · 24 Apr 2026, 10:52 pm
Modulex Confirms It Is Not a 'Large Corporate' for FY26 Modulex Construction Technologies Ltd has informed exchanges on 24th Apr'26 that it does not meet the criteria to be classified as a 'Large Corporate' for the financial year ended 31st Mar'26. This classification is based on the framework outlined in SEBI circulars concerning mandatory fundraising via debt securities by large entities. As a result, the company is not obligated to raise a portion of its incremental borrowings through debt instruments.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Redribbon Modulex Buildings Ltd
Acquisition/ Disposal of Shares · 06 Apr 2026, 8:16 pm
Promoter Group Acquires Stake in Modulex Construction Technologies Redribbon Modulex Buildings Limited, a promoter group entity, acquired 5,67,972 equity shares of Modulex Construction Technologies Limited via a preferential allotment on 02nd Apr'26. This acquisition of a 0.30% stake increases the promoter's total holding from 19.00% to 19.30%. The transaction involved the acquisition of Modulex shares against equity shares of Give Vinduet Windows and Doors Private Limited, solidifying the promoter's position in the company.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 31, 2026 for Suchit Punnose
Encumbered Shares - Invocation / Release · 01 Apr 2026, 6:07 pm
Modulex Promoter Suchit Punnose Pledges 2.66% Stake Promoter and Whole Time Director Suchit Punnose pledged 18,92,489 equity shares of Modulex Construction Technologies, representing 2.66% of total share capital. The pledge was created on 30th Mar'26 with Pyxis Finvest Limited to secure financial assistance. Prior to this transaction, the promoter held no encumbered shares. Post-event, the total encumbered holding for Mr. Punnose stands at 18,92,489 shares, or 2.66% of the company's equity. The disclosure was made to the exchange on 31st Mar'26.
Change in Designation of Director.
Others (Uncategorized) · 16 Mar 2026, 10:32 pm
Modulex Appoints Jayesh Sheth as Joint Managing Director Modulex Construction Technologies announced that shareholders have approved the change in designation for Mr. Jayesh Sheth via postal ballot. He has been elevated from Executive Director - Finance to Joint Managing Director, effective from 11th Feb'26. The postal ballot results were officially declared on 16th Mar'26. This key management change follows the board's initial decision made at its meeting on 11th Feb'26.
Regulation 32(1) - Statement of Deviation & Variation for the Quarter Ended 31st December, 2025.
Others (Uncategorized) · 11 Feb 2026, 10:55 pm
Modulex Confirms No Deviation in Use of Preferential Issue Proceeds Modulex Construction Technologies confirmed no deviation or variation in the use of funds for the quarter ended 31st Dec'25. The company raised Rs. 14.79 crore through a preferential issue of warrants, with the funds fully utilized as intended. The stated objective was to provide a loan to its subsidiary for the construction of a factory in Indapur, Pune. The Audit Committee reviewed the statement on 10th Feb'26 and noted no deviations. This confirms adherence to the objects stated during the fundraise.
Un-audited Financial Results for the quarter and nine months ended 31st December, 2025.
Financial Result · 11 Feb 2026, 10:06 pm
Modulex Q3FY26 Results and Key Management Change Modulex reported Q3FY26 standalone results, posting a net loss of ₹8.70 lakhs versus a loss of ₹10.74 lakhs QoQ. Total income was ₹71.62 lakhs, up from ₹56.59 lakhs QoQ. For 9MFY26, the net loss stood at ₹51.82 lakhs on income of ₹169.72 lakhs. Concurrently, the Board approved the re-designation of Mr. Jayesh Sheth from Executive Director - Finance to Joint Managing Director, effective 11th Feb'26 for a three-year term, subject to shareholder approval via postal ballot.