Modi Rubber Limited

Modi Rubber Limited's 53rd AGM: All Resolutions Passed with Overwhelming Majority

Modi Rubber Limited's 53rd AGM on September 30, 2026, saw all resolutions passed with overwhelming majority. Key approvals include financial statements, re-appointment of directors Vinay Kumar Modi and Alok Modi (as MD for five years), and MOA amendment. Voting was robust, with nearly all votes favoring resolutions.

Modi Rubber Limited Closes Trading Window from Oct 1, 2026, until 48 hours post-Q3 FY27 results.

Modi Rubber Limited will close its trading window from October 1, 2026. The window will reopen 48 hours after the announcement of financial results for the period ending December 31, 2026. The board meeting date for considering these results will be announced later.

Modi Rubber Limited Announces 53rd AGM on Sept 30, 2026; Re-appointment of MD & MOA Alteration on Agenda

Modi Rubber Limited's 53rd AGM is scheduled for September 30, 2026, via VC. The agenda includes adopting FY26 financials, re-appointing Mr. Vinay Kumar Modi as Director, and re-appointing Mr. Alok Modi as MD for five years from Oct 1, 2026. Shareholders will also vote on altering the MOA to include beauty and wellness services.

Modi Rubber Limited: Ajay Kumar Jain Appointed as Independent Director

Modi Rubber Limited announced the appointment of Mr. Ajay Kumar Jain as Independent Director. The special resolution was passed via postal ballot with 99.9998% votes in favor. The voting concluded on August 27, 2026.

Modi Rubber Q1 FY27 Consolidated PAT at ₹424.68 Lakhs, Up from ₹487.82 Lakhs

Modi Rubber Limited's consolidated net profit after tax for Q1 FY27 was ₹424.68 Lakhs, down from ₹487.82 Lakhs in Q1 FY26. Standalone net loss after tax improved to ₹288.72 Lakhs from ₹378.53 Lakhs. Consolidated revenue increased to ₹781.44 Lakhs from ₹709.89 Lakhs.

Modi Rubber Board Approves Q1 FY27 Unaudited Results & MD Reappointment

Modi Rubber's Board approved Q1 FY27 unaudited results. They also approved the reappointment of Mr. Modi as Managing Director for five years from Oct 1, 2026, subject to approvals. The 53rd AGM notice and Director's Report for FY26 were also approved.

Modi Rubber Q1FY27 Consolidated Loss Widens to ₹2.89 Cr, Standalone Profit at ₹4.25 Cr

Modi Rubber reported consolidated net loss of ₹2.89 crore for Q1FY27, widening from ₹3.79 crore in Q1FY26. Standalone net profit was ₹4.25 crore, a turnaround from a loss of ₹3.79 crore YoY. Total comprehensive income was ₹0.86 crore consolidated and ₹4.31 crore standalone. Results approved on August 14, 2026.

Modi Rubber Q1FY27 Consolidated Profit After Tax at ₹424.68 Lakhs

Modi Rubber Limited reported consolidated results for Q1FY27. Total comprehensive income was ₹431.10 Lakhs, with net profit after tax from continuing operations at ₹424.68 Lakhs. Standalone results showed a net loss of ₹288.72 Lakhs for the quarter ended June 30, 2026.

Modi Rubber Board Approves Q1 FY27 Results, Appoints New MD

Modi Rubber's Board approved Q1 FY27 unaudited standalone and consolidated financial results. The Board also approved the appointment of Mr. Mozi as Managing Director for five years from October 1, 2026, subject to approvals. The 53rd AGM notice and Director's Report were also approved.

Modi Rubber Limited Approves Gujarat Guardian's Expansion Project and Undertakes Cost Overrun Commitment

Modi Rubber Limited's Board approved its joint venture GGL's expansion project, including a second float glass line. Financing will be through internal accruals and borrowings. Modi Rubber and Guardian International will provide a Letter of Comfort and Undertaking for cost overruns.

Modi Rubber Limited Seeks Shareholder Approval for Ajay Kumar Jain's Independent Director Appointment

Modi Rubber Limited is seeking shareholder approval for the appointment of Ajay Kumar Jain as an Independent Director for a five-year term. The e-voting period is from July 29, 2026, to August 27, 2026. Mr. Jain is a legal professional with extensive experience.

Modi Rubber Appoints Ajay Kumar Jain as Additional Non-Executive Independent Director

Modi Rubber Limited appointed Mr. Ajay Kumar Jain as an Additional Non-Executive Independent Director, effective May 29, 2026. His appointment is for five years, pending shareholder approval. Mr. Jain is an advocate with extensive experience in corporate law and related fields.

Modi Rubber Limited Reports Audited Standalone and Consolidated Financial Results for FY26

Modi Rubber Limited announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The company reported a standalone net loss of ₹1,941.32 lacs and a total comprehensive loss of ₹2,614.50 lacs for the full year. The auditors issued an unmodified opinion.

Modi Rubber Independent Director Tarun Agrawal Resigns Effective May 15, 2026

Mr. Tarun Agrawal has resigned as an Independent Director of Modi Rubber Limited, effective May 15, 2026, citing personal reasons and professional commitments. He will also step down from all board committees.

Modi Rubber Clarifies Non-Reviewed JV/Associate Results for Q2 FY25

Modi Rubber Limited clarified that unaudited results from one joint venture and one associate were included in its Q2 FY25 consolidated financial results. The auditor deemed these results immaterial to the Group, with profit after tax of ₹105.39 Lacs and ₹209.47 Lacs respectively.

Modi Rubber Limited Closes Trading Window from April 1st for FY26 Financial Results

Modi Rubber Limited will close its trading window from April 1st, 2026. The closure is in effect until 48 hours after the announcement of the financial results for the fiscal year ended March 31st, 2026. The date for the board meeting to approve these results will be announced later.

Modi Rubber Board Approves Q3 FY26 Unaudited Financial Results

Modi Rubber Limited's Board approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The Board also reviewed financial statements of subsidiaries and joint ventures and related party transactions from October 1 to December 31, 2025.

Modi Rubber Limited Board Meeting Outcome: Dividend Declared

Modi Rubber Limited's Board approved a final dividend of ₹5 per equity share for FY25. This recommendation requires shareholder approval at the upcoming AGM and will be paid within 30 days post-approval.

Modi Rubber Board Approves Q3 FY26 Unaudited Financial Results

Modi Rubber Limited's Board approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The board meeting also reviewed subsidiary financial statements and related party transactions from Oct 1 to Dec 31, 2025. The meeting was held on February 14, 2026.

Modi Rubber Limited Announces Board Meeting for Financial Matters

Modi Rubber Limited will hold a board meeting on February 25, 2026, to approve Q3 FY26 unaudited financial results and consider an interim dividend for FY26. The trading window will be closed from February 15 to February 25, 2026.

Modi Rubber's JV Gujarat Guardian Approves Expansion Plans

Modi Rubber's JV, Gujarat Guardian Limited, approved expansion plans for a second float line and wet coater at its Gujarat facility. The expansion will be funded by internal accruals and borrowings. This is considered a material development for the joint venture.

Modi Rubber Limited Closes Trading Window Until 48 Hrs Post Q3 FY26 Results

Modi Rubber Limited has closed its trading window from January 1st, 2026. The window will reopen 48 hours after the announcement of the financial results for the quarter ended December 31st, 2025. The date for the board meeting to approve these results will be announced separately.

Modi Rubber Limited Confirms No Price Sensitive Information Impacting Operations

Modi Rubber Limited confirmed to NSE that no price-sensitive information or events impacting operations occurred. Additionally, no promoters, directors, or KMPs engaged in share transactions.

Modi Rubber Board Approves Unaudited Financial Results for Quarter Ended Sep 30, 2025

Modi Rubber board approved unaudited financial results for quarter ended September 30, 2025. Also reviewed subsidiary companies financial statements and noted EOGM notice from Superior Investment (India) Limited.

Modi Rubber Limited Announces Unaudited Results for Quarter Ended Sep 30, 2025

Modi Rubber Limited approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The Statutory Auditors have issued an unmodified opinion on these results.

Modi Rubber Limited's 52nd AGM Approves All Resolutions with Overwhelming Majority

Modi Rubber Board Approves Unaudited Financial Results for Q1 Ended June 30, 2025