Modi Rubber Limited

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding the scrutinizer's report on the 53rd Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The report details the voting process, including remote e-voting and e-voting during the AGM, and the results of the votes cast by members.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from 1st October, 2026, till 48 hours after the announcement of financial results for the period ended 31st December, 2026.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding 'Summary of 53rd AGM'. The company has approved the re-appointment of Mr. V. K. Mordia as Managing Director and Mr. A. L. Mookerjee as Director. The company has also approved the appointment of Mr. K. A. Gopal as Director and Mr. R. A. Saxena as Director. Additionally, the company has authorized the Board to consider and approve the proposal for buyback of shares.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange about General Updates, Annual Report for financial year 2025-26. The company has announced its 53rd Annual General Meeting to be held on September 30, 2026, through Video Conferencing or Other Audio-Visual Means. The meeting will consider and adopt the audited financial statements, re-appoint Mr. Vinay Kumar Modi as a Director, and consider and pass the resolution to alter/amend the existing Object Clause of the Memorandum of Association.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt audited financial statements, re-appoint directors, and alter the existing Object Clause of Memorandum of Association.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding the Scrutinizer's Report in respect of the voting conducted at the General Meeting of the Company. The report could not be uploaded along with the XBRL filing due to a technical issue and is being submitted separately.

Modi Rubber Limited

Modi Rubber Limited has submitted its unaudited consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 520.07 lacs.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The company has approved the appointment of a new auditor, revised its financial statements, and approved the appointment of a new director.

Modi Rubber Limited

Modi Rubber Limited has released its unaudited consolidated financial results for the quarter ended June 30, 2026, with a consolidated net profit of Rs. 520.07 lacs.

Modi Rubber Limited

Modi Rubber Limited has released its unaudited consolidated financial results for the quarter ended June 30, 2026, with a consolidated net profit of Rs. 520.07 lacs. The results include the Group’s share of net profit from two joint ventures and one associate company, whose financial statements are not audited by the independent auditor.

Modi Rubber Limited

Modi Rubber Limited informed the Exchange regarding the outcome of the Board Meeting held on 14 August 2026.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange about General Updates.

Modi Rubber Limited

Modi Rubber Limited has informed the Exchange regarding 'postal ballot notice' for the appointment of Mr Ajay Kumar Jain as an Independent Director.

Modi Rubber Limited

NSE-listed Modi Rubber Limited sought clarification from the exchange regarding financial results for the quarter ended 31-Mar-2026, citing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's response is awaited.