Modern Insulators has informed that pursuant to the Ordinary Resolution passed at the 37th Annual General Meeting of the Company held on 30th September 2022, R.B. Verma & Associates, Chartered Accountants, Jaipur (Firm Registration No. 012650C) has been re-appointed as Statutory Auditors of the Company for the second term of 5 years i.e., from the conclusion of the 37th Annual General Meeting until the conclusion of 42nd Annual General Meeting to be held in the year 2027. The necessary information u/r 30 of SEBI Listing Regulations is attached as Annexure-1.
The above information is a part of company’s filings submitted to BSE.