Modi Rubber Ltd Holds 53rd AGM via Video Conference

Modi Rubber Limited conducted its 53rd Annual General Meeting (AGM) on September 30, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting adhered to recent MCA and SEBI circulars relaxing compliance requirements. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Vinay Kumar Modi as a Director, and the re-appointment of Mr. Alok Modi as Managing Director for a five-year term starting October 1, 2026. The auditors' report for standalone and consolidated statements for FY26 contained no qualifications, though the Secretarial Auditors' Report had remarks. Remote e-voting took place from September 27 to September 29, 2026.