MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,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 Wednesday , 05th March 2025 at 11.00 AM, to consider inter alia, To borrow money from Mr. Roy Mammen Managing Director of the company(loanfrom director). And any other business with the permission of chair.