We wish to inform you that the 59th Annual General Meeting (AGM) of the Company will be held on Thursday, September 25, 2025 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio- Visual Means. Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended March 31, 2025. The Annual Report containing the notice is also uploaded on the company's website www.mmfoam.com

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M M Rubber Company Ltd.

01 Sep 2025

78.50

-1.26%

AGM

MM Rubber Company Ltd - 509196 - Notice Of 59Th Annual General Meeting, E-Voting And Book …

BSE India

Please find enclosed herewith the notice to shareholders convening the 59th AGM to be held on Thursday 25th September 2025 through Video Conference. The Annual report along with Notice have already been placed on our website https://mmfoam.com/pages/annual-report.

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M M Rubber Company Ltd.

01 Sep 2025

78.50

-1.26%

AGM

MM Rubber Company Ltd - 509196 - Intimation Of Book Closure

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, Register of members and Share transfer books of the Company shall remain closed from Friday 19th September 2025 to 25th September (both days inclusive) for taking record of the members of the company for the purpose of 59th AGM.

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M M Rubber Company Ltd.

01 Sep 2025

78.50

-1.26%

Company Update

MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached a notice published in the newspapers regarding updation of email ids for the purpose of receiving the Company''s annual report and notice of the AGM (including remote e-voting instructions). Members are requested to update their e-mail ids with RTA or with company to receive Notice and Annual Report.

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M M Rubber Company Ltd.

13 Aug 2025

78.50

-1.26%

Company Update

MM Rubber Company Ltd - 509196 - Board Meeting Outcome for Revised Out Come Of The …

BSE India

We would like to bring to your kind attention that we had filed the outcome of the board meeting for the meeting which was held on Wednesday, 06th August 2025. However, we inadvertently missed mentioning point no. 7 (To approve completion of tenure of Independent Directors) and Annexure A. Hence, we are filing revised outcome with the below points.

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M M Rubber Company Ltd.

07 Aug 2025

78.50

-1.26%

Company Update

MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copy of the newspaper advertisement of the company''s financial results for the quarter ended 30th June 2025 published in newspapers - Financial Express - English and Sanjevani - Kannada editions dated 07th August 2025

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M M Rubber Company Ltd.

06 Aug 2025

78.50

-1.26%

Result

MM Rubber Company Ltd - 509196 - Un-Audited Financial Results For The Quarter Ended 30.06.2025

BSE India

This is to inform you that board of directors of the company at their meeting held today 06.08.2025 has considered and approved the following: 1. Un-audited financial results for the quarter ended 30.06.2025. 2. Approval of boards report for the year ended 30.06.2025 3. Appointment of Scrutinizer. 4. AGM dated fixed on 25.09.2025 at 11:00 a.m. 5. Approval of appointment of director who retires by rotation. 6. Approval for appointment of additional directors in the capacity of non executive independent directors of the company.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.20	9.50	10.27	-3.2%	-10.4%
Operating Profit Qtr	-0.09	0.66	0.50	-113.6%	-118.0%
Net Profit Qtr	-0.49	0.15	0.14	-426.7%	-450.0%
Earning Per Share Adjusted latest Qtr	-0.79	0.24	0.22	-429.2%	-459.1%

* Standalone data

Detailed Results

M M Rubber Company Ltd.

06 Aug 2025

78.50

-1.26%

Board Meeting

MM Rubber Company Ltd - 509196 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that Board of Directors of the Company at their meeting held today, i.e. 06TH August 2025 ("the Board Meeting") has considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2025 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2025. 2. Approval of Draft Board's Report for the year ended 31st March 2025. 3. Appointment of Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. 4. The date of the Annual General Meeting has been fixed on 25th September 2025 at 11:00 A.M. 5. Approval for appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. 6. Approval for appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as additional directors in the capacity of non-executive, Independent Directors of the company.

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Is M M Rubber Company Ltd. worth buying?

9 Votes:

Buy 11.11%

Sell 88.89%