MM Rubber Company Ltd — Board Meeting, 06-08-2025: Board Meeting

The company's Board has approved the financial results for the quarter ended June 30, 2025, and the draft Board’s Report for the year ended March 31, 2025. The Annual General Meeting (AGM) is scheduled for September 25, 2025. Key director appointments were also announced, including the reappointment of Mr. Jacob Mammen and the onboarding of Mr. Rohan Kuriyan and Ms. Roshin Varghese as new independent directors. A scrutinizer for the e-voting process under the AGM was also appointed.