Modi Rubber Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results

Modi Rubber Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Un-Audited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2026. Additionally, the board will discuss fixing the date for the 53rd Annual General Meeting, approve the Directors Report, Corporate Governance Report, Management Discussion Analysis Report, and Secretarial Audit Report for FY 2025-26. The meeting will also review financial statements of subsidiaries and consider alterations to the Memorandum of Association.