5008902026-09-055008902026-09-052026-09-05ResolutionOrAgendaDomain15008902026-09-05ResolutionOrAgendaDomain15008902026-09-052026-09-05ResolutionOrAgendaDomain25008902026-09-05ResolutionOrAgendaDomain25008902026-09-052026-09-05ResolutionOrAgendaDomain35008902026-09-05ResolutionOrAgendaDomain35008902026-09-052026-09-05ResolutionOrAgendaDomain45008902026-09-05ResolutionOrAgendaDomain4xbrli:puremodi rubber limitedMODIRUBBERNew2026-09-3011:30:00https://modirubberlimited.com/notices-event/2026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)53WEDNESDAY2026-09-3011:30:00Modinagar4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors (‘the Board’) and auditor’s thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Vinay Kumar Modi (DIN: 00274605) who retires by rotation and being eligible, offers himself for re-appointment, as a DirectorNon-Executive - Non-Independent DirectorVinay Kumar Modi002746052026-10-012027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Alok Modi (DIN 00174374) as Managing Director for a term of five yearsExecutive DirectorAlok modi001743742026-10-012031-09-304Special ResolutionOthersAlteration in MoA/AoATO CONSIDER & APPROVE THE AMENDMENT IN THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY