Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Notice for Board Meeting
MODIRUBBER · price
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Modi Rubber Ltd has informed BSE that the 312th meeting of its Board of Directors is scheduled for February 14, 2026, at 12:00 PM at the Corporate Office in New Delhi. The key agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Statements for the period ended December 31, 2025 (Q3 FY26 results). The unaudited results will be published immediately after the Board meeting concludes. The notice is issued under Regulation 29 of SEBI (LODR) 2015.
This is a routine regulatory filing ahead of the company's Q3 FY26 earnings announcement. Investors should watch for the actual results on or after February 14, 2026, to assess the company's financial performance — no immediate material impact on share price from this notice alone.