Board Meeting Announcement for Modi Rubber Ltd - May 30, 2025

Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 309th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 30th day of May 2025 at 06.00 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: 1. Audited Standalone and Consolidated Financial Statements alongwith the Auditor Reports thereon of the Company for the year ended on March 31 2025. 2. Review Financial Statements of Subsidiary Companies/Joint Venture Companies for the year ended March 31 2025.