Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
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 Ltd has informed BSE that its 310th Board Meeting is scheduled for Tuesday, 12 August 2025 at 4:00 PM at its corporate office in New Delhi. The main agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended 30 June 2025 (Q1 FY26). The Board will also finalise the date, time and venue for the 52nd Annual General Meeting, and approve the Directors' Report, Corporate Governance Report, Management Discussion & Analysis Report and Secretarial Audit Report for FY 2024-25. Additionally, financial statements of wholly-owned subsidiaries, joint ventures and associate companies for Q1 FY26 will be reviewed. Statutory auditor is Mr. Abhishek Nahta of PNAM & Co, LLP; internal auditor is Mr. J.S. Jassal of JRA & Associates.
This is a routine pre-results intimation under SEBI LODR Regulation 29. Investors should watch for the Q1 FY26 (June 2025 quarter) results, which are likely to be announced on or shortly after 12 August 2025. No governance red flags are visible from the notice itself — directors and auditors remain unchanged.