Pursuant to disclosure under regulation 30 of the SEBI (LODR) Regulations 2015, we enclose, proceedings of the 59th AGM of the company held on Thursday 25th September 2025 at 11:00 a.m ....
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MM Rubber Company held its 59th AGM on September 25, 2025 at 11:00 AM via Video Conferencing, chaired by Independent Director Mr. Kandathil Ashok Kuriyan. Managing Director Mr. Roy Mammen shared operational highlights for FY 2024-25 and along with CFO Mr. Machimada Muddappa Kushalappa, responded to shareholder queries. Five resolutions were transacted: adoption of FY25 audited financial statements, reappointment of Mr. Jacob Mammen (retiring by rotation), appointment of M/s. Sharvari Kulkarni and Associates as Secretarial Auditor, and regularization of Mr. Rohan Kuriyan and Mrs. Roshin Varghese as Non-Executive Independent Directors. E-voting was conducted through NSDL from September 22-24, 2025. The meeting concluded at 11:32 AM, and voting results along with the Scrutinizer's Report will be filed with BSE shortly.
This was a routine AGM with standard governance items — no major strategic or financial action was taken. The regularization of two new Independent Directors strengthens board independence, while reappointment of Mr. Jacob Mammen maintains continuity. No material impact on shareholders is expected from the resolutions themselves; investors should watch for the voting results filing for any noteworthy dissent.