Modi Rubber 53rd AGM: All 4 resolutions passed, Alok Modi reappointed as MD

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MODIRUBBER · price

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Price reactionminutes from the announcement price · days from the prior close

+2.2%Reaction day

₹118.80

prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+3.5% vs market

Tyres & Rubber Products peers, median of 15sector-0.6%+2.8% vs sector

On the reaction day the stock moved 3.5 pts more than Nifty Microcap 250 and 2.8 pts more than its Tyres & Rubber Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.2-1.3+3.5-0.6+2.8

Next day

+2.7-1.3+4.0-1.2+3.8

-0.4+0.0-0.4-1.3+0.9

+1.9-0.2+2.1-1.8+3.7

+0.2-3.0+3.1-2.8+3.0

-0.7-2.7+2.0-1.0+0.3

-0.7-1.7+1.0-0.6-0.1

15d

-9.0-8.9-0.1-4.7-4.3

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UpDownMarket · Nifty Microcap 250Sector · Tyres & Rubber Products peers, median of 15Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Modi Rubber Limited held its 53rd AGM on Sept 30, 2026 via video conferencing. All 4 resolutions passed with 99.9999% support (20,424,450 votes in favour versus just 11 against). Items approved: adoption of FY26 audited financials, reappointment of Vinay Kumar Modi as director by rotation, reappointment of Alok Modi as Managing Director for 5 years, and amendment to the Object Clause of the Memorandum of Association. 88 members participated in voting.

Likely market impact

Routine procedural update. All resolutions cleared with near-unanimous support. Alok Modi confirmed as MD for 5 more years.