MODI RUBBER LTD.

Modi Rubber Ltd has announced its 53rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM IST, via Video Conferencing. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Vinay Kumar Modi as a Director. Additionally, the company plans to re-appoint Mr. Alok Modi as Managing Director for a five-year term commencing October 1, 2026, without remuneration, subject to necessary approvals. The meeting will also address other businesses as outlined in the notice.

Modi Rubber Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and auditors. Additionally, the meeting will address the re-appointment of Mr. Vinay Kumar Modi as a Director and the re-appointment of Mr. Alok Modi as Managing Director for a term of five years, commencing October 1, 2026, without remuneration as recommended by the nomination and remuneration committee. The company also released its Annual Report for the financial year 2025-26.

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.

Modi Rubber Limited has released its unaudited consolidated financial results for the quarter ended June 30, 2026. The report, reviewed by P N A M & CO. LLP, includes the financial performance of the parent company and its subsidiaries: Spin Investment India Limited, Superior Investment (India) Limited, Uniglobe Mod Travels Private Limited, and Vinura Beverages Private Limited. It also incorporates the Group's share of results from joint ventures (Gujarat Guardian Limited, Modi Marco Aldany Private Limited, Asahi Modi Materials Private Limited) and associates (IQ Modi Power Private Limited). The auditor states that based on their review, nothing has come to their attention to indicate material misstatements or non-disclosure of required information.

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.

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.

Modi Rubber Limited's Board of Directors has approved the execution of a Letter of Comfort and Undertaking, along with an Inter Se Agreement, concerning the expansion project of its joint venture, Gujarat Guardian Limited (GGL). GGL plans to install a second float glass production line. The financing for this expansion will be a mix of internal accruals and bank borrowings. As a condition for the loan, Modi Rubber and its JV partner, Guardian International LLC USA, must provide comfort for any cost overruns related to the GGL Expansion Project. The Inter Se Agreement will define the rights and obligations of the parties in case of such overruns.

Modi Rubber Ltd. has appointed Mr. Ajay Kumar Jain (DIN 00097213) as a Non-Executive Independent Director, effective May 29, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and complies with the Companies Act, 2013, and Listing Regulations. Mr. Jain's professional background includes extensive experience in constitutional, contract, taxation, property, commercial, and recovery law, with specialization in corporate affairs, restructuring, insolvency, and recovery matters. He has practiced before various courts and tribunals and holds positions in several organizations.

Modi Rubber Limited has released its standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, compliant with SEBI regulations and Indian Accounting Standards, have been audited by P N A M & CO. LLP, who have issued an unmodified opinion, stating that the financial statements present a true and fair view of the company's financial performance.

The Board of Directors of Modi Rubber Ltd. approved the audited standalone and consolidated financial results for the year ended March 31, 2026, along with the audit report. The board also reviewed the audited financial statements of several subsidiary and joint venture companies. Additionally, they approved the appointment of Mr. Ajay Kumar Jain as an independent director for a 5-year term. The board meeting commenced at 12:00 PM and concluded at 02:20 PM on May 29, 2026.