Corporate Governance3 Sept 2026, 10:57 am
Modi Rubber Ltd: Scrutinizer Report on Director Appointment
AI Summary
Modi Rubber Limited has released a Scrutinizer Report concerning the appointment of Mr. Ajay Kumar Jain as an Independent Director. The report, prepared by Avinash Kumar, Practicing Company Secretary, details the process of scrutinizing the postal ballot and remote e-voting for this resolution. The voting period commenced on July 29, 2026, and concluded on August 27, 2026. The company's fully paid-up share capital as of the cut-off date was ₹25,04,05,320. The report confirms the fair and transparent conduct of the voting process as per relevant Companies Act provisions and SEBI regulations.
Key Highlights
- Scrutinizer appointed for postal ballot on director appointment.
- Voting conducted via remote e-voting from July 29 to August 27, 2026.
- Company's share capital reported at ₹25,04,05,320.
- Process adheres to Companies Act and SEBI LODR Regulations.
Price Impact
More from MODIRUBBER