AGM/EGM7 Sept 2026, 06:41 pm
Modern Insulators Announces 41st AGM on Sep 30, 2026
AI Summary
Modern Insulators Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Sirohi, Rajasthan. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Shri Animesh Banerjee as a director, and a proposal to revise his remuneration effective October 1, 2026. The revised remuneration package includes a basic salary of ₹2,42,000 per month, along with perquisites and allowances, and a professional consultancy fee of ₹5,00,000 per month. Members will also have the facility of remote e-voting.
Key Highlights
- 41st Annual General Meeting scheduled for September 30, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and remuneration revision to be considered.
- Revised remuneration for Executive Director includes significant monthly fees.
- Remote e-voting facility available for shareholders.
Price Impact
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