Modern Insulators Board Meeting on May 29, 2026

Modern Insulators Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for dealing in the company's shares has been closed since April 1, 2026.