| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve The Audited financial results for the quarter and year ended 31st March 2026 along with recommendatio of divided to shareholders for their approval in the forthcoming Annual General Meeting of the Company. The Board of Directors of the Company in its meeting held today have considered and approved the Audited Financials Results for the quarter and Year ended 31st March, 2026. The Board has not recommended any dividend for the Financial Year 2025-26. (As Per BSE Announcement dated on 29.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Please refer the attached file. The Board of Directors in their meeting held today i,e, 10th February, 2026 have considered and approved the Unaudited Standalone & Consolidated Financial results for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| Please refer the attached file | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| The Board of Directors in their meeting held today i,e, 08th January, 2026, has considered and approved the appointment of Shri Shreyans Ranka as Joint Managing Director of the Company effective from 08th January, 2026 | ||
| Board Meeting | 6 Nov 2025 | 2 Nov 2025 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2025 The Board of Director in their meeting held today have considered and approved the Unaduited (Consolidated & Standalone) Results for the quarter and half year ended 30.09.2025 The Board of Director in their meeting held today have considered and approved the Unaudited Standalone & Consolidated Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve approval of Unaudited (Standalone & Consoldiated) Financial Results for the quarter ended 30th June 2025 The Board of Directors in their meeting held today, have considered and approved the Unaudited Standalone & Consolidated Results for the quarter ended June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| The Board of Directors, in their meeting held today, has considered and approved the agendas as mentioned in this disclosure | ||
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