MODIRUBBER2024-07-032024-09-30Resolution1 MODIRUBBER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MODIRUBBER2024-09-30 Resolution1 MODIRUBBER2024-07-032024-09-30Resolution2 MODIRUBBER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MODIRUBBER2024-09-30 Resolution2 MODIRUBBER2024-07-032024-09-30Resolution3 MODIRUBBER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MODIRUBBER2024-09-30 Resolution3 MODIRUBBER2024-07-032024-09-30Resolution4 MODIRUBBER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MODIRUBBER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MODIRUBBER2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MODIRUBBER2024-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MODIRUBBER INE832A01018 Modi Rubber Limited AGM 2024-09-30 14157 0 0 5 69 4 Ordinary false To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors (‘the Board’) and auditor’s thereon. 15698952 14564345 92.77 14564345 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 14564345 92.77 14564345 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 25040532 20305390 81.09 20305379 11 100 0 Ordinary true To appoint a Director in place of Mr. Vinay Kumar Modi (DIN: 00174374) who has consented to retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible, offers himself for re-appointment. 15698952 14564345 92.77 14564345 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 14564345 92.77 14564345 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 25040532 20305390 81.09 20305379 11 100 0 Special false Re-appointment of Mr. Umesh Kumar Khaitan as annIndependent Director, To consider and, if thought fit, to pass the following resolutionn“RESOLVED THAT pursuant to provisions of Sections 149, 152 read with Schedule IV of the Companies Act, 2013 (‘the Act’) and the Rules made thereunder, read with Schedule IV to the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable, (including any statutory modification (s) or reenactment (s) thereof for the time being in force), Mr Umesh Kumar Khaitan (DIN-01180359), who was appointed as an Independent Director of the Company for a term of five years in 2019, who being eligible for re-appointment for a second term and in respect of whom the Company has received annotice in writing under Section 160 of the Companies Act, 2013 from a member proposing his candidature to the office of Director of the Company, be and is hereby reappointed as an Independent Director of the Company, to hold office with effect from August 14, 2024 up to August 13, 2029, and whose office shall not be liable to retire by rotation. nnRESOLVED FURTHER THAT the Board or any committee of directors or executives / officers of the Company authorised by them, be and are hereby authorised to do all such acts, deeds, matters and things and execute such documentation as may be necessary to give effect to this Resolution. n 15698952 14564345 92.77 14564345 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 14564345 92.77 14564345 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 25040532 20305390 81.09 20305379 11 100 0 Special false Appointment of Mr Tarun Agarwal (DIN: 10583903) as an Independent DirectornnTo consider and if thought fit, to pass the following resolution as a Special Resolution:nnRESOLVED THAT pursuant to the provisions of Sections 149, 150, 152,n161, Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules framed thereunder, and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the LODR Regulations”) [including any statutory modification(s) or re-enactment(s) thereof, for the time being in force], and Articles of Association of the Company, approval and recommendation of the Nomination and Remuneration Committee and that of the Board, Mr Tarun Agarwal (DIN: 10583903) ), who was appointed as an Additional Director in the capacity of an Independent Director with effect from August 14, 2024, who meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the LODR Regulations and in respect of whom the Company has received a notice in writing from a member under Section 160 of the Act, be and is hereby appointed as an Independent Director of the Company for a period of 5 (five) years till August 13, 2029, and that he shall not be liable to retire by rotation.nnRESOLVED FURTHER THAT the Board or any committee of directors ornexecutives / officers of the Company authorised by them, be and arenhereby authorised to do all such acts, deeds, matters and things andnexecute such documentation as may be necessary to give effect to thisnResolution.n 15698952 14564345 92.77 14564345 0 100 0 15698952 0 0 0 0 0 0 15698952 0 0 0 0 0 0 15698952 14564345 92.77 14564345 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 9341580 0 0 0 0 0 0 9341580 0 0 0 0 0 0 9341580 5741045 61.46 5741034 11 100 0 25040532 20305390 81.09 20305379 11 100 0