M M Rubber Board Meeting for CFO Resignation and Appointment

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Wednesday, 10th June 2026 at 11:00 AM.

The agenda for the meeting includes:

• Consideration of the resignation of the Chief Financial Officer (a Key Managerial Personnel) of the Company.
• Consideration of the appointment of a new Chief Financial Officer (a Key Managerial Personnel) of the Company.
• Any other business with the permission of the chair.

Parties Involved

The intimation is addressed to the Bombay Stock Exchange Ltd., Department of Company Affairs. It is signed by Meenakshi R, who holds the designation of Company Secretary & Compliance Officer.