AGM/EGM1 Sept 2026, 02:22 pm
MM Rubber Company Ltd. Announces 60th AGM on Sep 24, 2026
AI Summary
MM Rubber Company Ltd. has announced its 60th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. Key agenda items include the adoption of the audited financial statements for FY26 and the re-appointment of Mr. Jacob Mammen as a retiring director. The report is available on the company's website, www.mmfoam.com. Proxy appointments are not permitted for this AGM, but authorized representatives of body corporates can attend and vote via e-voting.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report for FY26 released, available online.
- Adoption of FY26 financial statements is a key agenda item.
- Director Jacob Mammen up for re-appointment.
- Remote e-voting facility is provided to members.
Price Impact
More from MMRUBBR-B