Modi Rubber Limited has informed the Exchange regarding Board meeting held on August 12, 2025.
MODIRUBBER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modi Rubber Limited's Board of Directors met on August 12, 2025 (4:00 PM to 5:05 PM) and approved several key items. These include the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26) along with the limited review report. The Board also reviewed financial statements of eight subsidiary and joint venture companies, including Spin Investment, Superior Investment, Asahi Modi Materials, Gujarat Gaurdian, Modi Marco Aldany, Iq Modi Power, Vinura Beverages, and Uniglobe Mod Travels. Additionally, it approved the investment and related party transactions statement for April–June 2025, the Director's Report and Corporate Governance Report for FY25, and the notice for the 52nd Annual General Meeting scheduled for September 30, 2025.
This is a routine disclosure confirming board approvals rather than new business developments. Investors should watch for the detailed Q1 FY26 financial results, which will give the first read on the company's quarterly performance, and the upcoming AGM on September 30, 2025.