Modern Engineering & Projects LimitedBSE: MEAPL

Appointment of Company Secretary and Compliance Officer

· Issued by Modern Engineering & Projects Limited via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

This appointment is effective immediately and she will also serve as a Key Managerial Personnel of the company. The filing includes disclosures required under SEBI regulations regarding this appointment.

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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