M M Rubber Co Ltd

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will beheld on Wednesday 6th August 2025 at 11.30 AM to consider inter alia To Approve Un-Audited Financial Results of the Company for the quarter ended June30 2025. Approval of draft Board Report for the year ending 31st March 2025. To Consider appointment of Mr. Jacob Mammen as Director who retire by rotationand is eligible for reappointment. To fix date and time for the Annual General Meeting held through Video Conferencing. To approve the draft of the notice convening the annual general meeting: To appoint Ms. Sharvari Sham Kulkarni Practising Company Secretary as aScrutinizer for the e-voting process under AGM. To consider and approve appointment of Mr. Rohan Kuriyan & Ms. Roshin Vargheseas additional directors in the capacity of non-executive Independent Directors of thecompany. And any other business with the permission of chair.