Modern insulators Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission, dated April 6, 2026, demonstrates the company's commitment to regulatory compliance and transparency in its operations.

Regulatory Compliance Certificate

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Beetal Financial & Computer Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the certificate on April 3, 2026.

Certificate Confirmation Details

The certificate confirms several key compliance aspects for the quarter ended March 2026. Beetal Financial & Computer Services confirmed that all securities received from Depository Participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar also verified that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Authorization

The filing was authorized by Animesh Banerjee, Executive Director of Modern Insulators Limited, bearing DIN 07905214. The document was digitally signed on April 6, 2026, ensuring authenticity and compliance with electronic filing requirements.

Company Operations

Modern Insulators Limited operates from its registered office and works located at Talheti, Village Karoli, Tehsil Abu Road, District Sirohi, Rajasthan. The company maintains ISO 9001, 14001, and 45001 certifications, reflecting its commitment to quality, environmental management, and occupational health and safety standards.

This quarterly compliance filing represents part of the company's ongoing regulatory obligations and demonstrates its adherence to SEBI's depositories and participants regulations framework.

Modern Insulators Limited has successfully completed its postal ballot process for the appointment of Shri Shreyans Ranka (DIN: 06470710) as Joint Managing Director. The company declared the results on March 5, 2026, following the conclusion of the remote e-voting period that ran from February 2, 2026 at 9:00 A.M. to March 3, 2026 at 5:00 P.M.

Overwhelming Shareholder Support

The postal ballot results demonstrate strong shareholder confidence in the proposed appointment. The voting outcome shows decisive support across different shareholder categories:

Category-wise Voting Pattern

The voting pattern across different shareholder categories reveals interesting participation levels:

Regulatory Compliance and Process

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company engaged Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility to shareholders.

Ms. Anshika Gupta, Practicing Company Secretary and Proprietor of Anshika & Associates (FCS No. 7733, CP No. 8587), served as the scrutinizer for the postal ballot process. Her report dated March 5, 2026, confirmed that the ordinary resolution was passed with the requisite majority.

Key Details of the Resolution

The postal ballot notice was dated January 8, 2026, and shareholders holding shares as on the cut-off date of January 16, 2026, were entitled to vote. The resolution sought approval for both the appointment and payment of remuneration to Shri Shreyans Ranka as Joint Managing Director.

Corporate Communication

Animesh Banerjee, Executive Director (DIN: 07905214), signed the declaration of results on behalf of Modern Insulators Limited. The voting results and scrutinizer's report have been hosted on the company's website at www.moderninsulators.com/notices-announcements/ for public access and transparency.