Modi Rubber Board Approves FY26 Results, Director Appointment

Summary of Key Information:

Reporting Period (Quarter/Year): Year ended March 31, 2026

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Audit Opinion:

Not Specified

Key Financial Highlights:

Standalone Results: Not Specified

Consolidated Results: Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Approved appointment of Mr. Ajay Kumar Jain (DIN: 00097213) as independent director for a period of 5 years

Other Significant Information:

Meeting commenced at 12:00 PM and concluded at 2:20 PM at the corporate office of the Company