Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given that 313 ....
MODIRUBBER · price
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Modi Rubber Ltd has issued a notice for its 313th Board meeting scheduled on May 29, 2026 at 12:00 noon at their Corporate Office in New Delhi. The meeting agenda includes approval of audited standalone and consolidated financial statements for the year ended March 31, 2026, along with auditor reports. Additionally, the board will review financial statements of subsidiary and joint venture companies. The company is listed on BSE with CIN L25199UP1971PLC003392, and its registered office is in Modinagar, Ghaziabad.
This is a routine board meeting notice for annual financial approval. Actual financial results and any associated signals (like revenue or profit performance) will be disclosed after the meeting concludes. Investors should await the official results filing.