
MM Rubber Board Meeting on Aug 7 to Approve Un-Audited Financials
MM Rubber Company Ltd has announced a Board of Directors meeting scheduled for August 7, 2026. The primary agenda item is the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss the draft Board Report for the fiscal year ending March 31, 2026, consider the reappointment of Mr. Jacob Mammen as Director, fix the date for the Annual General Meeting (AGM) to be held via video conferencing, and approve the notice for the AGM. The company has also appointed Ms. Sharvari Sham Kulkarni as a Scrutinizer for the e-voting process during the AGM. The trading window has been closed from July 1, 2026, until 48 hours after the declaration of financial results.
Key Highlights
- Board meeting scheduled for August 7, 2026.
- Agenda includes approval of Q1 FY27 Un-Audited Financial Results.
- Consideration of draft Board Report for FY26.
- Discussion on Director reappointment and AGM arrangements.
- Trading window closed from July 1, 2026.
Price Impact
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