Modern Insulators Ltd Holds 41st AGM on Sep 30, 2026
Modern Insulators Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 A.M. at its registered office. The meeting will discuss the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A key agenda item is the re-appointment of Shri Animesh Banerjee, who retires by rotation. Additionally, the AGM will consider a proposal to revise the remuneration of Shri Animesh Banerjee, effective October 1, 2026, including a revised basic salary, perquisites, and performance-linked variable pay. The Annual Report and AGM notice are being dispatched electronically and are available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Re-appointment of director Shri Animesh Banerjee is on the agenda.
- Proposal to revise Executive Director Shri Animesh Banerjee's remuneration.
- Revised remuneration includes increased basic salary and variable pay.
- Annual Report and AGM notice available on company website.
Price Impact
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