StockWatch
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Tyres & Rubber Products
AGM/EGM5 Sept 2026, 06:11 pm

Modi Rubber Ltd Announces 53rd AGM on September 30, 2026

AI Summary

Modi Rubber Ltd has announced its 53rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM IST, via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vinay Kumar Modi as a Director. Additionally, the company plans to re-appoint Mr. Alok Modi as Managing Director for a five-year term commencing October 1, 2026, without remuneration, subject to necessary approvals. The meeting will also address other businesses as outlined in the notice.

Key Highlights

  • 53rd AGM scheduled for September 30, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Re-appointment of Mr. Vinay Kumar Modi as Director.
  • Re-appointment of Mr. Alok Modi as MD for five years.
  • AGM to be conducted via Video Conferencing.