Board Meeting Announcement for M M Rubber Co Ltd - Aug 8, 2024

MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve To Approve Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Approval of draft Board Report for the year ending 31st March 2024 To Consider appointment of Mr. Jacob Mammen as Director who retire by rotation and 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 a Scrutinizer for the e-voting process under AGM.