Modi Rubber Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Modi Rubber Limited held its 52nd Annual General Meeting on September 30, 2025, via video conference, chaired by Mr. Vinay Kumar Modi. The meeting considered three ordinary resolutions: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025; re-appointment of Mr. Vinay Kumar Modi as a director (retiring by rotation); and appointment of M/s Sanjay Grover & Associates as Secretarial Auditor for five years (April 1, 2025 to March 31, 2030). E-voting took place from September 27-29, 2025, with results to be declared by October 1, 2025. Notably, while the statutory auditors' report contains no qualifications, the secretarial auditors' report does contain a qualification, which may be of concern to shareholders.
This is a routine AGM proceedings update. The re-appointment of the chairman and the 5-year appointment of a new secretarial auditor signal continued board stability. However, the flagged qualification in the secretarial audit report is a point worth tracking, as it could point to compliance issues that may affect investor confidence.