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19 September 2025 09:27:00   
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M M Rubber Co Ltd - Board Meeting Outcome for Outcome Of The Board Meeting For Un-Audited Financial Results For The Quarter Ended 30.06.2025 And Other Matters     Back
(06 Aug 2025)
This is to inform you that Board of Directors of the Company at their meeting held today i.e. 06TH August 2025 ('the Board Meeting') has considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2025 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2025. 2. Approval of Draft Boards Report for the year ended 31st March 2025. 3. Appointment of Ms. Sharvari Sham Kulkarni Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. 4. The date of the Annual General Meeting has been fixed on 25th September 2025 at 11:00 A.M. 5. Approval for appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. 6. Approval for appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as additional directors in the capacity of non-executive Independent Directors of the company.
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