M M Rubber Company Board Meeting November 11

Meeting Details

A meeting of the Board of Directors of M M Rubber Company Limited is scheduled to be held on Wednesday, November 11, 2026 at 11:00 AM. The primary agenda for the meeting includes:

• Approval of the Un-Audited Financial Results for the quarter ended September 30, 2026 (Q2 FY27)
• Consideration of any other business matters with the permission of the chair

Trading Window Closure

The company has implemented a trading window closure for designated persons/insiders effective from October 1, 2026 until 48 hours after the declaration of financial results (both days inclusive). This closure is in compliance with insider trading regulations and has been formally communicated to all relevant parties.

Authentication and Signatory

The notice is digitally signed by Meenakshi R, Company Secretary of M M Rubber Company Limited, with timestamp: November 2, 2026 at 10:49:53 +05:30.