MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Notice is hereby given that, a meeting of the Board of Directors of the Company will be held on Wednesday, 6th August 2025 at 11.30 AM, to consider inter alia, To Approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. Approval of draft Board Report for the year ending 31st March 2025. To Consider appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. To fix date and time for the Annual General Meeting held through Video Conferencing. To approve the draft of the notice convening the annual general meeting: To appoint Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. To consider and approve appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as additional directors in the capacity of non-executive, Independent Directors of the company. And any other business with the permission of chair.