Modi Rubber Ltd Board Approves Financial Results and AGM Notice

Modi Rubber Ltd's Board of Directors met on August 14, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The board also reviewed financial statements of subsidiaries and associates. Key decisions included approving the notice for the 53rd Annual General Meeting, the Director's Report, and the Corporate Governance Report for the year ended March 31, 2026. Additionally, the board approved an alteration to the Memorandum of Association to appoint Modi as Managing Director for five years, subject to approvals.