Modi Rubber Limited held a meeting of its Board of Directors on Friday, 13th November 2026 at the company's corporate office located at 4-7C, DDA Shopping Centre, New Friends Colony, New Delhi – 110025.
The board meeting commenced at 12:00 PM and concluded at 12:45 PM, lasting 45 minutes in total.
During the meeting, the Board considered and approved the following matters:
- Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half yearly period ended on September 30, 2026, along with the limited review report
- Review of Financial Statements of Wholly-Owned Subsidiaries (WOS), Joint Venture Companies (JVC), and Associate Companies for the quarter ended 30th September 2026
- Approval of the Statement of Investment and Related Party Transactions made by the Company during the period from July 1, 2026 to September 30, 2026
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested both Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. to take the information on record and acknowledge receipt.
The document was signed by S.K. Bajpai, Head – Legal & Company Secretary (Membership No. 10110) on behalf of Modi Rubber Limited.