MM Rubber Company Ltd — Board Meeting, 28-07-2025: Board Meeting

M M Rubber Company Limited has announced a board meeting to consider key operational and governance matters. The agenda includes approving the financial results for the quarter and the annual Board Report. The Board will also review the reappointment of Mr. Jacob Mammen as a Director and the appointment of Mr. Rohan Kuriyan and Ms. Roshin Varghese as additional independent directors. Plans for the upcoming Annual General Meeting will be finalized, covering its date, notice approval, and the appointment of a scrutinizer for e-voting. Insiders are currently under a trading window restriction, which will lift 48 hours after the financial results declaration.