Modi Rubber Limited is holding its 314th Board of Directors meeting on August 14, 2026, to approve financial results for the quarter ended June 30, 2026.The meeting agenda includes fixing the date, time, and venue for the 53rd Annual General Meeting (AGM).The company is also reviewing the financial statements of its Wholly Owned Subsidiaries (WOS) and Associates Companies.The notice highlights an proposed alteration to the Objects Clause of the Memorandum of Association