Modern Engineering & Projects LimitedBSE: MEAPL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Modern Engineering & Projects Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

Modern Engineering & Projects Limited has announced a change in management regarding the appointment of a new Company Secretary and Compliance Officer. Ms. Chaitali Shinde has been appointed to this position and designated as a Key Managerial Personnel effective immediately. The decision was made during a Board meeting held on the same day, and she will be responsible for disclosing material events to the Stock Exchange.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject : Outcome of Board Meeting of the Company held today i.e 05th October 2026 This appointment is based on the recommendation of the Nomination and Remuneration Committee and is effective from October 05, 2026. Ms. Shinde has also been designated as a Key Managerial Personnel (KMP) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013. She has also been authorise

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