Modi Rubber Ltd (MODIRUBBER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Modi Rubber Ltd on NSE and BSE, with an AI summary of each filing.
Investor Grievance report
Others (Uncategorized) · 21 Oct 2026, 11:43 pm
Modi Rubber Investor Grievance Report for Q2 FY27 MAS Services confirmed the investor grievance status for Modi Rubber Limited covering the period from 1st Jul'26 to 30th Sep'26. The company began the quarter with zero pending complaints, received 3 SEBI complaints during the period, and successfully disposed of all 3 complaints. No grievances remained unresolved at the end of the quarter across all categories, including refunds, dividends, share certificates, debenture interest, and stock exchange or depository queries.
Scrutinizers report
Annual General Meeting · 30 Sept 2026, 9:56 pm
Modi Rubber AGM Approves All Resolutions with Overwhelming Majority Modi Rubber Limited’s scrutinizer report for its 53rd AGM on 30th Sep'26 confirms that shareholders approved all four proposed resolutions with a 99.9999% majority (20,424,450 votes in favor vs. 11 against). The passed items include the adoption of FY26 audited standalone and consolidated financial statements, the reappointment of retiring director Mr. Vinay Kumar Modi, the reappointment of Mr. Alok Modi as Managing Director for a five-year term, and an amendment to the Object Clause of the Memorandum of Association. Total valid votes cast stood at 20,424,461 across remote e-voting and AGM e-voting.
Summary of 53rd AGM held on 30th September 2026
Annual General Meeting · 30 Sept 2026, 8:14 pm
Annual Report for the financial year 2025-26
Others (Uncategorized) · 05 Sept 2026, 11:32 pm
Notice of 53rd AGM and Annual Report for financial year 2025-26
Annual General Meeting · 05 Sept 2026, 10:58 pm
Results(standalone and Consolidated) as on 30th June 2026
Financial Result · 14 Aug 2026, 9:49 pm
Modi Rubber Q1 FY27: Consolidated Profit Driven by JVs Amidst Standalone Loss Modi Rubber reported a consolidated net profit of ₹424.68 lacs for the quarter ended 30-Jun-26, a 13% YoY decline from ₹487.82 lacs. The profit was driven by a significant ₹520.07 lacs share from joint ventures and associates, which offset an operating loss. Total consolidated income grew 16% YoY to ₹1,340.08 lacs. In contrast, standalone operations posted a net loss of ₹288.72 lacs. Consolidated EPS for the quarter stood at ₹1.70, down from ₹1.95 YoY. The promoter holding remained un-encumbered at 62.69%.
Outcome of board Meeting held on 14/08/2026
Outcome · 14 Aug 2026, 9:42 pm
Modi Rubber Board Approves Q1 Results, MD Re-appointment Modi Rubber's board, in its meeting on 14th Aug'26, approved the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board also approved the re-appointment of Mr. Alok Modi as Managing Director for a further five-year term, effective 01st Oct'26, subject to shareholder approval. Other approvals included the notice for the 53rd Annual General Meeting and the Director's Report for the year ended 31st Mar'26. The meeting commenced at 03:00 PM and concluded at 04:05 PM.
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 ....
Intimation · 14 Aug 2026, 5:30 am
Intimation Pursuant to Regulation 30 of SEBI(LODR), 2015
Others (Uncategorized) · 30 Jul 2026, 9:55 pm
Modi Rubber to Support JV Gujarat Guardian's Expansion Project Modi Rubber's Board approved support for its JV, Gujarat Guardian Limited (GGL), which is undertaking an expansion project to install a second float glass production line. The project will be funded via internal accruals and debt. As a condition from lenders, Modi Rubber and its JV partner, Guardian International LLC USA, will provide a Letter of Comfort and an Undertaking for any potential cost overruns. The Board also approved an Inter Se Agreement outlining the rights and obligations of all parties regarding project cost overruns.
Appointment of Mr Ajay Kumar Jain (00097213) as non-executive Independent director of the company
Change in Management · 29 May 2026, 8:59 pm
Modi Rubber Appoints Ajay Kumar Jain as Non-Executive Independent Director Modi Rubber has appointed Mr. Ajay Kumar Jain as an Additional Non-Executive Independent Director, effective 29 May'26. The appointment is for a five-year term, subject to shareholder approval at the next general meeting. Mr. Jain, an advocate practicing before the Supreme Court and NCLT, specializes in corporate law, insolvency, and restructuring. He currently serves as an Independent Director at "Dudigital Global" and has no prior relationship with Modi Rubber's board. This appointment adds legal and corporate governance expertise to the board.
Results(standalone and consolidated) Results as on March 31st, 2026
Financial Result · 29 May 2026, 8:25 pm
Modi Rubber Reports FY26 Loss Driven by Weak Q4 Performance Modi Rubber reported a consolidated net loss of Rs. 1,387.87 lacs for Q4 FY26, a sharp decline from a profit of Rs. 507.87 lacs in Q3 FY26. Total income fell 39.1% QoQ to Rs. 990.88 lacs. For the full year FY26, the company posted a net profit of Rs. 63.97 lacs, a significant 96.9% YoY drop from Rs. 2,046.06 lacs in FY25. Total income grew modestly to Rs. 4,881.23 lacs from Rs. 4,576.93 lacs. Consolidated EPS for FY26 stood at Rs. 0.26.
outcome of Board Meeting
Outcome · 29 May 2026, 7:59 pm
Modi Rubber Board Approves FY26 Financials and New Director Modi Rubber's board, at its meeting on 29th May'26, approved the audited standalone and consolidated financial results for the year ended 31st Mar'26. The board also reviewed the audited financials of its subsidiaries and JVs for the same period. Additionally, the company approved the appointment of Mr. Ajay Kumar Jain as an independent director for a five-year term. A statement of investments and related party transactions for the period from 1st Jan'26 to 31st Mar'26 was also noted.
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 ....
Intimation · 29 May 2026, 5:30 am
Modi Rubber Board Meeting on 29-May-26 for FY26 Results Approval Modi Rubber Limited has scheduled its 313th Board of Directors meeting for 29-May-26. The agenda includes the consideration and approval of the audited standalone and consolidated financial statements for the fiscal year ending 31-Mar-26. The board will also review the financial statements of its subsidiary and joint venture companies for the same period. The meeting is set to take place at 12:00 PM at the company's corporate office in New Delhi.
Resignation of Mr Tarun Agrawal(Independent Director) from Post of Director of the company
Change in Management · 15 May 2026, 10:38 pm
Modi Rubber Independent Director Tarun Agrawal Resigns, Citing Personal Reasons Mr. Tarun Agrawal has resigned as Independent Director of Modi Rubber Ltd, effective 15 May'26. The resignation, submitted via a letter citing "personal reasons and other professional commitments," also results in his cessation from all board committees. The company's disclosure confirms there are no other material reasons for his departure.
Financial Results(Consolidated Financial statement and Standalone) as on 31st Dec 2025
Financial Result · 14 Feb 2026, 6:39 pm
Adobe: Financial Results as of 31st Dec'25 The document contains consolidated and standalone financial results for Adobe as of 31st Dec'25. This PDF portfolio requires Adobe Acrobat X or Adobe Reader X, or a later version, for optimal viewing and access to the complete financial statements and related data.
Outcome of meeting held on 14/02/2026
Outcome · 14 Feb 2026, 6:35 pm
MODI RUBBER LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 14029 (+16.7% YoY | +1.2% QoQ) ■ EBITDA: 1741 (+25.0% YoY | +10.3% QoQ) ■ EBITDA Margin (%): 12.4 (+82 bps YoY | +103 bps QoQ) ■ PAT: 982 (+33.8% YoY | +12.4% QoQ) ■ EPS (INR): 6.94 (+34.0% YoY | +12.5% QoQ) MODI RUBBER LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Automotive Tyre, Tube & Flaps ■ Revenue: 13859 (+16.6% YoY | +1.3% QoQ) ■ EBIT: 1518 (+28.6% YoY | +11.0% QoQ) ■ EBIT Margin (%): 11.0 (+102 bps YoY | +95 bps QoQ) Others ■ Revenue: 170 (+27.4% YoY | -10.4% QoQ) ■ EBIT: 87.5 (-21.2% YoY | -25.1% QoQ) ■ EBIT Margin (%): 51.4 (-3177 bps YoY | -1014 bps QoQ)
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
Intimation · 14 Feb 2026, 5:30 am
Modi Rubber Board Meeting on 14th Feb'26 to Approve Q3 FY26 Financials Modi Rubber Limited has scheduled its 312th Board of Directors meeting for Saturday, 14th Feb'26, at 12:00 PM. The primary agenda is to consider and approve the un-audited standalone and consolidated financial statements for the quarter and nine-month period ending 31st Dec'25. The results will be published immediately following the meeting's conclusion.
Expansion Plan of Joint Venture Company of Modi Rubber Limited
Intimation · 29 Jan 2026, 10:23 pm
Modi Rubber's JV Gujarat Guardian Ltd. Approves Major Expansion Modi Rubber's joint venture, Gujarat Guardian Ltd (GGL), approved a significant expansion plan on 27th Jan'26. The project involves setting up a second float line and a second wet coater at its existing facility in Gujarat. This material development for the JV will be entirely funded through GGL's internal accruals and borrowings. The expansion signals a strategic move to enhance production capacity within the joint venture. This disclosure was made by Modi Rubber on 29th Jan'26.
Approval for sale of 6 office unit admeasuring 4588 SQ ft in total for consideration of 3.47 Crores.
Others (Uncategorized) · 21 Jan 2026, 11:07 pm
Modi Rubber to Sell Bangalore Office Property for INR 3.47 Crore Modi Rubber's board approved the sale of six office units at Barton Centre, M.G. Road, Bangalore, on 21st Jan '26. The property will be sold to Nawka Granites Private Limited for a total consideration of INR 3.47 crore. The transaction is not a related-party transaction, and the buyer holds no shareholding in the company. All applicable taxes and fees are to be borne by the buyer. This move monetizes a non-core asset for the company.
Price Movement Clarification
Others (Uncategorized) · 29 Dec 2025, 6:45 pm
Modi Rubber Clarifies Price Movement, Confirms No Undisclosed Events Modi Rubber Limited has clarified to the BSE that there are no undisclosed events, information, or price-sensitive developments impacting the company's operations or performance, as per Regulation 30 of SEBI (LODR) Regulations. The company confirmed that the recent price movement is not attributable to any corporate actions. It also stated that no promoters, directors, or Key Managerial Personnel (KMP) were involved in the sale or purchase of the company's shares, suggesting the price action is market-driven.
The Exchange has sought clarification from Modi Rubber Ltd on December 29, 2025, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 29 Dec 2025, 6:10 pm
outcome of board meeting
Outcome · 14 Nov 2025, 11:06 pm
UFR for the period ended 30th September 2025
Financial Result · 14 Nov 2025, 11:05 pm
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
Intimation · 14 Nov 2025, 5:30 am
Consolidated scrutinizer report.
Annual General Meeting · 30 Sept 2025, 8:52 pm