Modi Rubber Ltd Announces 53rd AGM and FY26 Annual Report

Modi Rubber Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and auditors. Additionally, the meeting will address the re-appointment of Mr. Vinay Kumar Modi as a Director and the re-appointment of Mr. Alok Modi as Managing Director for a term of five years, commencing October 1, 2026, without remuneration as recommended by the nomination and remuneration committee. The company also released its Annual Report for the financial year 2025-26.