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Mm Rubber Co. Ltd. Press Release Jul 29 2026
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. Approval of draft Board Report for the year ending 31st March 2026. 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. And any other business with the permission of chair.
About this update from Mm Rubber Co. Ltd.
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. Approval of draft Board Report for the year ending 31st March 2026. 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. And any other business with the permission of chair.View Attachment
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