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Company Filings, Explained Simply

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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Modi Rubber Ltd

Modi Rubber Ltd Board Meeting to Consider Q1 FY27 Results, AGM Date

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:36 PM IST  ·  BSE ID: bdb28a57-a331-4e66-b1a5-48919fd7dd3c
View Original BSE Filing (PDF)
💡
In Simple Terms
Modi Rubber's board will meet on August 14, 2026, to discuss quarterly earnings and set the date for its annual shareholder meeting.
🤖 AI Summary
  • Modi Rubber Ltd Board of Directors meeting scheduled for August 14, 2026, at 3:00 PM.
  • Board will consider and approve un-audited and consolidated financial results for the quarter ended June 30, 2026.
  • The 53rd Annual General Meeting date, time, and venue will be finalized during the meeting.
  • Directors' Report, Corporate Governance Report, and Auditor's Report for FY 2025-26 will be approved.
  • Review of financial statements for subsidiaries and associates for the quarter ended June 30, 2026, is also on the agenda.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this board meeting notice.
👤
Who Is Affected
All shareholders will be affected by the financial results disclosed post-meeting and the subsequent Annual General Meeting details.
🔍
Management Signal
Management is adhering to regulatory requirements by announcing the board meeting to approve financial results and AGM particulars.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Modi Rubber Ltd Q1 FY27 financial results release post August 14, 2026.
Announcement of the 53rd Annual General Meeting date, time, and venue.
Review of the Directors' Report and Corporate Governance Report for FY 2025-26.
LOW RISK This filing is a routine board meeting notice with no immediate new risks indicated.
💡 Investor Takeaway
Modi Rubber Ltd's board will convene on August 14, 2026, to approve the un-audited and consolidated financial results for the quarter ended June 30, 2026, and to determine the date for the 53rd Annual General Meeting.
❓ Frequently Asked Questions
When is the Modi Rubber Ltd Board Meeting scheduled?
The Board of Directors meeting of Modi Rubber Ltd is scheduled for August 14, 2026, at 3:00 PM.
What financial results will be considered at the Modi Rubber Ltd Board Meeting?
The board will consider and approve the Un-Audited and Consolidated Financial Statements for the period ended June 30, 2026.
What other key matters are on the agenda for the Modi Rubber Ltd Board Meeting?
The board will also fix the date, time, and venue for the 53rd Annual General Meeting and approve the Directors' Report and Corporate Governance Report for the financial year 2025-26.
Will Modi Rubber Ltd's subsidiary financial statements be reviewed?
Yes, the board will review financial statements of subsidiaries and associates for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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