Modi Rubber Ltd

Modi Rubber Annual General Meeting

Modi Rubber Ltd announced voting results for its postal ballot. Shareholders approved the appointment of Mr. Ajay Kumar Jain as an Independent Director.

Modi Rubber Q1 FY27 Results: Turns Profitable, Net Profit ₹4.2 Cr

Modi Rubber Ltd reported revenue from operations of ₹7.8 Cr (+0.0% YoY) and net profit of ₹4.2 Cr for Q1 FY27.

Key figure

Net profit ₹4.2 Cr

Modi Rubber Board Meeting Date

Modi Rubber Limited has scheduled a board meeting on August 14, 2026, to consider quarterly financial results and other agenda items.

Modi Rubber Business Update

Modi Rubber's board approved providing a Letter of Comfort and an Inter Se Agreement to support the expansion of its joint venture, Gujarat Guardian Limited.

Modi Rubber Annual General Meeting

Modi Rubber Limited has issued a Postal Ballot Notice to seeking shareholder approval for the appointment of Mr. Ajay Kumar Jain as an Independent Director.

Modi Rubber Other Announcement

Modi Rubber Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing includes details on promoter and public shareholding distributions.

Modi Rubber Management Change

Modi Rubber Limited appointed Mr. Ajay Kumar Jain as an Additional Independent Director for five years. The board approved his term effective May 29, 2026.

Execution

5 years

Modi Rubber Q4 FY26 Results: Net Loss of ₹13.9 Cr

Modi Rubber Ltd reported revenue from operations of ₹12 Cr (+71.4% YoY) and a net loss of ₹13.9 Cr for Q4 FY26.

Key figure

Net loss ₹13.9 Cr

Modi Rubber Financial Results

Modi Rubber Ltd reported audited consolidated total income of ₹48.81 Crore for FY26. The company turned a consolidated net profit of ₹0.64 Crore.

Modi Rubber Board Meeting Outcome

Modi Rubber Limited approved audited FY26 financial results and re-appointed Mr Ajay Kumar Jain as independent director. The board meeting concluded with all agenda items approved.

Modi Rubber Board Meeting Date

Modi Rubber Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until June 1, 2026.

Modi Rubber Results Correction

Modi Rubber Limited provided a clarification to the National Stock Exchange regarding the inclusion of unaudited results for one joint venture and one associate in its Q2 FY25 consolidated financials. The company's auditor confirmed these results are not material to the Group, ensuring compliance with SEBI's 80% audit/review threshold for consolidated financial reporting.

Modi Rubber Other Announcement

Modi Industries Limited, a promoter of Modi Rubber Limited, has declared that its holding of 8,00,000 equity shares remained free of any encumbrances during the financial year ended March 31, 2026. This is a routine annual compliance disclosure under SEBI Takeover Regulations.