MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,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 Thursday , 06th February 2025 at 11.00 AM, to consider inter alia, To Approve of Un-Audited Financial Results of the Company for the quarter ended December 31, 2024. And any other business with the permission of chair.