M M Rubber Company Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting scheduled for Wednesday, May 27, 2026, at 11:00 AM. The intimation, dated May 18, 2026, has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on several key matters. The following items are on the agenda for consideration:

Trading Window Closure

In accordance with applicable regulations, M M Rubber Company Limited has closed its trading window effective April 1, 2026. The closure will remain in effect until 48 hours after the declaration of financial results, with both days inclusive. The company has communicated this restriction to all its designated persons and insiders as required.

Company Background

M M Rubber Company Limited, operating under the brand M.M. FOAM, is headquartered at Empire Infantry, III Floor, 29, Infantry Road, Bangalore - 560 001. The company is engaged in the manufacture of natural latex foam rubber products, including mattresses, pillows, and cushions. Its marketing office is located at 'Janapriya Crest', 3rd Floor, Pantheon Road, Egmore, Chennai - 600 008. The board meeting intimation was signed by Meenakshi R, Company Secretary, on May 18, 2026.

M M Rubber Company Limited has filed an intimation with the Bombay Stock Exchange (BSE) under Regulation 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosing the demise of its promoter, Mr. Mammen Philip. Mr. Philip passed away on December 8, 2025, at the age of 87, at his residence in Nungambakkam, Chennai. The company acknowledged a delay in reporting due to the sudden and unexpected nature of the bereavement, noting the oversight was unintentional.

Promoter Shareholding Details

At the time of his demise, Mr. Mammen Philip held equity shares in M M Rubber Company Limited. The key details of his shareholding are presented below:

In compliance with Regulation 31A(6)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Mammen Philip has ceased to be a part of the promoter/promoter group of the company with effect from the date of his demise.

Share Transmission and Regulatory Compliance

Following Mr. Philip's demise, his 95,363 equity shares have been transmitted to his daughter, Ms. Kavita Philip, who has been identified as the immediate relative. The company has updated its shareholding pattern accordingly and filed the revised details with BSE for the quarter and year ended March 31, 2026.

The intimation was submitted by Ms. Meenakshi R, Company Secretary and Compliance Officer of M M Rubber Company Limited, on May 7, 2026. The company stated its commitment to maintaining the highest standards of compliance and its consistent track record of adhering to all regulatory requirements.

Death Certificate Details

The filing was accompanied by a death certificate issued by the Greater Chennai Corporation, Department of Public Health, confirming the details of Mr. Mammen Philip's passing. Key details from the official death certificate are as follows:

The company has requested BSE to take the above information on record.