MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 ....
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MM Rubber Company has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 11:00 AM. The main agenda item is approval of the Audited Financial Results for the year ended March 31, 2025. The Board will also consider appointing M/s Sharvari Kulkarni and Associates as Secretarial Auditor for five consecutive years starting FY 2025-26. Additionally, the appointment of an Internal Auditor for FY 2025-26 is on the agenda. The trading window for insiders has been closed from April 1, 2025, until 48 hours after the results are announced.
This is a routine pre-results intimation, not an actual earnings announcement. Investors should watch 30th May 2025 for the audited FY25 results, which will give clarity on the company's full-year financial performance. No new material action is triggered by this notice itself.