MM RUBBER COMPANY LTD.

MM Rubber Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for promoters, directors, designated persons, their immediate relatives, and insiders from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will announce the board meeting date for considering these results in due course. Any violation of this trading window closure may lead to penal action.

MM Rubber Company Ltd announced the appointment of Mrs. Poornima M as its new Chief Financial Officer (CFO) and Key Managerial Personnel. The decision was made by the Board of Directors during a meeting held on June 10, 2026, following a recommendation from the Nomination and Remuneration Committee. Mrs. Poornima M, a CMA-qualified professional with over 20 years of experience in finance, taxation, and cost management, will assume her new role effective June 11, 2026. Her expertise spans financial planning, budgetary control, variance analysis, and inventory management.

MM Rubber Company Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. M M Kushalappa. The resignation is effective from the close of business hours on June 10th, 2026, citing personal commitments as the reason. The company has provided detailed disclosures as required by SEBI regulations, including the reason for the change and the effective cessation date. Mr. Kushalappa expressed gratitude for the support received during his tenure.

MM Rubber Company Ltd announced a change in its Chief Financial Officer role during a board meeting held on June 10, 2026. Mr. M M Kushalappa has resigned from his position as CFO with immediate effect due to personal commitments. The board has approved the appointment of Mrs. Poornima M as the new CFO, effective June 11, 2026. The meeting commenced at 11:00 AM and concluded at 12:20 PM.

MM Rubber Company Ltd has announced that its Board of Directors will convene on June 10, 2026, at 11:00 AM. The primary agenda items include considering and approving the resignation of the current Chief Financial Officer (CFO) and the appointment of a new CFO. The meeting will also address any other business as permitted by the chair.

MM Rubber Company Ltd's board approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026. Revenue from operations stood at ₹4006.13 lakhs. The board also approved the appointment of M/s S.R. Mandre and Co. as internal auditors for the financial year 2026-27. The meeting was held on May 27, 2026, from 11:00 A.M. to 02:00 P.M.

MM Rubber Company Ltd's Board of Directors approved the standalone audited financial results for the fourth quarter and year ended March 31, 2026, in a meeting held on May 27, 2026. The board also approved the auditor's report and appointed M/s S.R. Mandre and Co. as internal auditors for the financial year 2026-27. The meeting commenced at 11:00 A.M. and concluded at 02:00 P.M.

MM Rubber Company Ltd has scheduled a Board of Directors meeting on May 27, 2026, to approve the audited financial results for the year ended March 31, 2026, and to appoint an Internal Auditor for the year 2026-27. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of financial results.

MM Rubber Company Ltd. announced the demise of promoter Mr. Mammen Philip on December 8, 2025. Mr. Philip held 95,363 equity shares (1.53%) in the company. His shares have been transmitted to his daughter, Ms. Kavita Philip, who is an immediate relative. The company has updated the shareholding pattern with the BSE for the quarter and year ended March 31, 2026, reflecting the change in the promoter category.

MM Rubber Company Ltd has announced the closure of its trading window for the financial year ending 31st March 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for Promoters, Directors, Designated Persons, their immediate relatives and insiders from 1st April 2026 until 48 hours after the declaration of Audited Financial Results. The date of the board meeting for the consideration of Audited Financial Results for the year ending March 31, 2026, will be informed in due course. Any insiders who deal in the shares in contravention of the provisions shall be liable for penal action.