Refer the attached file
Price
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Awaiting price reaction for this filing.
Modern Insulators Limited has issued a Postal Ballot Notice dated January 8, 2026, to seek approval from its members through a remote e-voting process. The company will use Central Depository Services Limited (CDSL) as the e-voting platform. Members whose names appear on the register as of the cut-off date of January 23, 2026, will be eligible to vote. The e-voting window opens on February 2, 2026, at 9:00 AM and closes on March 3, 2026, at 5:00 PM. The notice will be sent only through electronic mode to members with registered email IDs.
Shareholders should review the resolutions outlined in the Postal Ballot Notice and cast their votes within the e-voting window. The outcome of the postal ballot may have governance or operational implications depending on the nature of the resolutions, though specific items being voted on are not disclosed in this filing.