Board Meeting Announcement for M M Rubber Co Ltd - May 30, 2025

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Friday 30th May 2025 at 11.00 AM to consider inter alia Approval of Audited Financial Results of the Company for the year ended March 31st 2025. To appoint M/s Sharvari Kulkarni and Associates Practicing Company Secretaries as a Secretarial Auditor for a period of five consecutive years commencing from FY 2025-26. Appointment of Internal Auditor for the year 2025-26. And any other business with the permission of chair. The Company has closed its trading window April 01st 2025 till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to its designated persons/ insiders.