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This document provides information on the board of directors, registered office, head office, bankers, statutory auditors, registrar and share transfer agents, and chief general manager of Modi Rubber Limited. It also lists the contents of the annual report and provides details of the 35th annual general meeting, including date, time, place, book closure dates, and agenda items to be voted on. The first two agenda items are routine matters of adopting audited financial statements and appointing auditors. Th

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mayank

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EN