Announced Sat, 31 Jan · 12:39 IST

Refer the attached file

Board & Shareholder Meetings View source PDF

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

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.