We have enclosed the Annual Report of the Company for the year ended 31st March, 2025
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Modern Insulators Ltd has submitted its Annual Report for the financial year ended 31st March 2025 along with the notice of its 40th Annual General Meeting scheduled for 30th September 2025. Standalone revenue from operations grew to ₹503.25 crore from ₹443.29 crore (up about 13.5%), and net profit rose to ₹39.22 crore from ₹36.49 crore (up about 7.5%). Consolidated numbers were largely in line, with revenue at ₹503.27 crore and net profit at ₹38.58 crore. The company recorded an exceptional item of ₹6.92 crore in FY25 (nil in FY24), which boosted pre-tax profit to ₹45.29 crore. No dividend has been proposed for the year. The AGM notice includes resolutions to revise remuneration of the Chairman & Managing Director and Whole-Time Director, reappoint an Independent Director, and appoint a new Secretarial Auditor for five years.
Shareholders will vote on key matters including a pay hike for the promoter directors and a new secretarial auditor appointment at the 30th September AGM. The revenue and profit growth along with the exceptional item support a steady performance, though the absence of a dividend and the exceptional gain worth noting are points to watch.