| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 6 Aug 2026 |
| Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1.Quaterly Financial Results 2.Amendments in Object Clause of the company 3 to fix date time and venue for 53rd AGM 4.to approve directors report for FY-2025-26 | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Notice is hereby given that 313 Board Meeting of the company is schedule to be held on 29th May 2026 at 12:00 Noon. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Notice for Board Meeting Outcome of meeting held on 14/02/2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 27 Jan 2026 | 29 Jan 2026 |
| Expansion Plan of Joint Venture Company of Modi Rubber Limited | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice for 311th Board Meeting UFR for the period ended 30th September 2025 outcome of board meeting (As Per BSE Announcement Dated on 14.11.2025) | ||
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