Modi Rubber Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 29, 2023
MODIRUBBER · price
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Awaiting price reaction for this filing.
Modi Rubber Limited held its 52nd Annual General Meeting on September 30, 2025, via video conferencing, and the consolidated scrutinizer's report on voting results has been filed with the Exchange. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements (including consolidated) for FY ended March 31, 2025, (2) re-appointment of Mr. Vinay Kumar Modi (DIN: 00274605) as Director retiring by rotation, and (3) appointment of M/s Sanjay Grover & Associates as Secretarial Auditor. A total of 100 members holding about 2.04 crore shares participated in voting (99 members via remote e-voting and 1 member at the AGM). All three resolutions were passed with overwhelming majority — 99.9998% of votes cast in favour and only 5 members with 44 shares voting against. There were no invalid votes or abstentions.
This is a routine corporate governance filing and is unlikely to have any material impact on the stock price or shareholder value. The near-unanimous approval indicates strong shareholder support for the company's existing management and governance practices, with continuity of the Modi family on the board.