| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 5 Feb 2026 |
| Quarterly Results. Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Please refer the attached file. The Board of Directors in their meeting held today i,e, 10th February, 2026 have considered and approved the Unaudited Standalone & Consolidated Financial results for the quarter and nine months ended 31st December, 2025. (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| Please refer the attached file | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| The Board of Directors in their meeting held today i,e, 08th January, 2026, has considered and approved the appointment of Shri Shreyans Ranka as Joint Managing Director of the Company effective from 08th January, 2026 | ||
| Board Meeting | 6 Nov 2025 | 2 Nov 2025 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the Unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30th September 2025 The Board of Director in their meeting held today have considered and approved the Unaduited (Consolidated & Standalone) Results for the quarter and half year ended 30.09.2025 The Board of Director in their meeting held today have considered and approved the Unaudited Standalone & Consolidated Results for the quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve approval of Unaudited (Standalone & Consoldiated) Financial Results for the quarter ended 30th June 2025 The Board of Directors in their meeting held today, have considered and approved the Unaudited Standalone & Consolidated Results for the quarter ended June 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| The Board of Directors, in their meeting held today, has considered and approved the agendas as mentioned in this disclosure | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Modern Insulators Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. Please find enclosed consolidated and standalone financial results for the year ended 31st March, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| The Board of Directors in their meeting held today i,e, March 22, 2025 has considered and approved the appointment of Mr. P. Sridharan & Mr Animesh Banerjee as Additional Director (Whole-Time Director) of the Company w.e.f. March 22, 2025 | ||
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