AGM/EGM1 Sept 2026, 02:16 pm
MM Rubber Company Ltd. announces 60th AGM on Sep 24, 2026
AI Summary
MM Rubber Company Ltd. has issued a notice for its 60th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, via Video Conference. The Annual Report and AGM notice have been dispatched electronically to members and are available on the company's website. The Register of Members and share transfer books will be closed from September 18 to September 24, 2026, inclusive, for the AGM. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Mr. Jacob Mammen as a retiring director. The company is facilitating remote e-voting through NSDL.
Key Highlights
- 60th AGM scheduled for September 24, 2026, via Video Conference.
- Annual Report and AGM notice dispatched electronically to members.
- Register of Members closed Sep 18-24 for AGM purposes.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of retiring director Mr. Jacob Mammen.
Price Impact
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