M M Rubber Co Ltd

We wish to inform you that the 59th Annual General Meeting (AGM) of the Company will be held on Thursday September 25 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio- Visual Means.Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of Annual Report for the year ended March 31 2025.The Annual Report containing the notice is also uploaded on the companys website www.mmfoam.com