M M Rubber Board Meeting Agenda August 7

Meeting Details

• Date: Friday, 7th August 2026
• Time: 11:00 AM

Agenda Items

1. Approval of Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27)

2. Approval of draft Board Report for the financial year ending 31st March 2026 (FY26)

3. Consideration of reappointment of Mr. Jacob Mammen as Director who retires by rotation and is eligible for reappointment

4. Fixing date and time for the Annual General Meeting to be held through Video Conferencing

5. Approval of the draft notice convening the annual general meeting

6. Appointment of Ms. Sharvari Sham Kulkarni, Practising Company Secretary, as Scrutinizer for the e-voting process under AGM

7. Any other business with the permission of chair

Trading Window Closure

The company has closed its trading window from July 1st, 2026 until 48 hours after the declaration of financial results (both days inclusive). This closure has been communicated to designated persons/insiders.