Modern insulators Limited has scheduled a board meeting for February 10, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Board Meeting Details

The company has formally notified BSE Limited about the upcoming board meeting in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Animesh Banerjee, Executive Director (DIN: 07905214), and submitted on February 5, 2026.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Modern Insulators Limited has implemented a trading window closure for all designated persons and their immediate relatives. This restriction will remain in effect until 48 hours after the official announcement of the unaudited financial results for the quarter ended December 31, 2025.

Additional Regulatory Requirements

The company has fulfilled its obligation under Regulation 46 of the Listing Regulations by uploading the board meeting notice on its official website. This ensures transparency and provides stakeholders with easy access to important corporate announcements and updates.

The formal communication to BSE emphasizes Modern Insulators Limited's commitment to maintaining regulatory compliance and keeping investors informed about significant corporate developments through proper channels and timelines.

Modern Insulators Limited has announced a postal ballot seeking shareholder approval for key leadership changes. The company has issued a notice under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, proposing the appointment of Shri Shreyans Ranka as Joint Managing Director.

Appointment Details and Remuneration Structure

The Board of Directors approved Ranka's appointment at their meeting held on January 08, 2026, based on the recommendation of the Nomination and Remuneration Committee. Currently serving as Whole-time Director, Ranka will transition to the role of Joint Managing Director for a five-year term effective from January 08, 2026.

The remuneration package includes additional perquisites such as gratuity benefits, medical expense reimbursements, free use of company car with driver, and telephone facility for business purposes. The Board retains authority to revise remuneration based on Nomination & Remuneration Committee recommendations.

E-Voting Process and Timeline

Modern Insulators has engaged Central Depository Services Limited (CDSL) to facilitate the remote e-voting process. Ms. Anshika Gupta, a Practising Company Secretary, has been appointed as Scrutinizer to ensure fair and transparent conduct of the postal ballot.

Shareholders whose names appear on the Register of Members or List of Beneficial Owners as on the cut-off date of January 23, 2026, are eligible to participate in the e-voting process. The postal ballot notice is being sent electronically to members with registered email addresses.

Leadership Background and Qualifications

Shri Shreyans Ranka brings significant educational credentials and industry experience to the role. He holds a Bachelor's degree in Industrial Engineering from University of Illinois at Urbana Champaign, USA, and a Master's in Management from Imperial Business School, London. His expertise spans finance and corporate management areas.

The Board noted that Ranka has demonstrated strong leadership capabilities and possesses deep understanding of the company's business operations, strategic initiatives, and corporate governance framework during his tenure as Whole-time Director.

Regulatory Compliance and Shareholder Information

The appointment follows provisions of Sections 196, 197, 203 and other applicable sections of the Companies Act, 2013, read with Schedule V. In case of absence or inadequacy of profits in any financial year, Ranka's remuneration will be governed by limits specified in Schedule V of the Companies Act, 2013.

Shareholders can access the complete postal ballot notice on the company's website at www.moderninsulators.com , BSE website, and CDSL's e-voting portal. The company has made arrangements for shareholders to register their email addresses for receiving electronic communications and participating in the voting process.