Modi Rubber Ltd: Scrutinizers Report for 53rd AGM

Modi Rubber Ltd has filed a scrutinizer's report concerning the 53rd Annual General Meeting (AGM) held on September 30, 2026. The report details the appointment of Rashmi Saxena as the scrutinizer to oversee the remote e-voting and e-voting processes during the AGM. The meeting was conducted via video conferencing (VC) / other audio-visual means (OAVM). The report confirms compliance with the Companies Act, 2013, and relevant SEBI regulations. The cut-off date for voting rights was September 23, 2026, and the remote e-voting period was from September 27 to September 29, 2026. NSDL was appointed as the agency for the e-voting platform.