Modi Rubber annual general meeting announcements

Every Modi Rubber annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

30 Sep 2026 14:43 IST NSE

Annual General Meeting Modi Rubber Ltd MODIRUBBER

Modi Rubber Annual General Meeting

Modi Rubber Limited conducted its 53rd Annual General Meeting on September 30, 2026. Key resolutions included re-appointing Mr. Alok Modi as Managing Director and amending the Object Clause.

Open announcement → Read the filing ↗

1 Sep 2026 20:15 IST BSE

Annual General Meeting Modi Rubber Ltd MODIRUBBER

Modi Rubber Annual General Meeting

Modi Rubber Ltd announced voting results for its postal ballot. Shareholders approved the appointment of Mr. Ajay Kumar Jain as an Independent Director.

Open announcement → Read the filing ↗