Announced Wed, 30 Sept, 2026 · 15:15 IST

41st AGM held; 4 resolutions tabled including director pay revision

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
+0.2%Reaction day
₹432.20
prior close
₹429.00
announcement price
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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.4% vs market
Other Electrical Equipment peers, median of 53sector-0.2%+0.4% vs sector

On the reaction day the stock moved 0.4 pts more than Nifty Microcap 250 and 0.4 pts more than its Other Electrical Equipment peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Modern Insulators held its 41st AGM on 30 Sept 2026 in Rajasthan, chaired by Executive Director Animesh Banerjee as CMD Sachin Ranka was absent. 35 members attended. Four resolutions were proposed: adoption of FY26 audited standalone and consolidated financials, reappointment of Animesh Banerjee retiring by rotation, revision of his remuneration, and ratification of cost auditors pay for FY27. Voting combined remote e-voting (27-29 Sept) and ballot paper.

Likely market impact

Routine procedural update. Voting results and scrutinizer report awaited. No immediate price-moving disclosures.