Modulex Construction Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company with the Limited Review report of the Auditor's thereon for the Quarter and Half year ended 30th September, 2025. 2. The proposal for fund raising by way of preferential issue / private placement of securities for cash/other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company. 3. To approve the Notice of Postal Ballot. 4. To consider and approve the appointment of scrutinizer for voting process of resolutions passed through Postal Ballot 5. To consider any other matter with the permission of the Chair.