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 met on August 12, 2025 (from 4:00 PM to 5:05 PM) and approved several key items. These include the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The board also reviewed the financial statements of eight subsidiary and joint venture companies, including Spin Investment, Superior Investment, Asahi Modi Materials, and Modi Marco Aldany. Additionally, it approved the statement of investments and related party transactions 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 compliance filing, but the Q1 FY26 results approval is the most relevant for investors as it formalizes the latest quarterly earnings. Confirmation of the 52nd AGM date on September 30, 2025 also gives investors clarity on the timeline for FY25 accounts approval.