In terms of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Modern Insulators has informed that the Register of Members of the Company will remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 for the purpose of 38th Annual General Meeting to be held on Thursday, 28th September 2023. Advertisement regarding the Notice of the 38th Annual General Meeting and Book Closure of the Company, published in the newspapers is enclosed.
The above information is a part of company’s filings submitted to BSE.