MM RUBBER COMPANY LTD.

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.

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.

MM Rubber Company Ltd announced the outcome of its Board meeting held on August 7, 2026. The board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Auditors' Limited Review Report. Additionally, the company approved the Draft Board's Report for the year ended March 31, 2026, and fixed the date for the Annual General Meeting on September 24, 2026. The reappointment of Mr. Jacob Mammen as Director was also approved.

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.

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.