MM Rubber Company Limited has submitted a revised outcome of their board meeting held on August 6, addressing an inadvertent omission regarding the completion of tenure for Independent Directors. The company has made several key decisions and appointments during this meeting.

Financial Results and Annual General Meeting

The board approved the unaudited financial results for the quarter ended June 30, along with the limited review report from the auditors. The company has scheduled its Annual General Meeting (AGM) for September 25, at 11:00 AM. To ensure a smooth voting process, Ms. Sharvari Sham Kulkarni, a Practising Company Secretary, has been appointed as the scrutinizer for the e-voting process during the AGM.

Director Reappointment and New Appointments

Mr. Jacob Mammen, who was retiring by rotation, has been approved for reappointment as a director of the company. Additionally, the board has made two significant appointments to strengthen its leadership:

1. Mr. Rohan Kuriyan: Appointed as an additional director in the capacity of non-executive Independent Director. Mr. Kuriyan brings 15 years of experience to the role, currently serving as Manager – Corporate Affairs at Balanoor Plantations & Industries Ltd. His background includes previous work at Ernst & Young as a tax consultant specializing in International Taxation and advisory.

2. Mrs. Roshin Varghese: Also appointed as an additional director in the capacity of non-executive Independent Director. Mrs. Varghese has a diverse background, having worked as a journalist for various publications including SUNDAY MAIL, INDIAN EXPRESS, and THE AUSTRALIAN from 1986 to 2010. More recently, she served as CEO & MD at Devon Plantations & Industries Limited and Gmart Limited from 2016 to 2023.

Completion of Tenure for Existing Independent Directors

The revised outcome also included the approval of the completion of tenure for existing Independent Directors, a point that was initially omitted from the original filing.

Board Meeting Details

The board meeting commenced at 11:30 AM and concluded at 02:30 PM on August 6. The company has emphasized that these appointments and decisions are subject to necessary approvals.

MM Rubber Company Limited's proactive approach in revising the board meeting outcome demonstrates its commitment to transparency and compliance with regulatory requirements. The new appointments and reappointments indicate the company's focus on strengthening its leadership team with experienced professionals from diverse backgrounds.

MM Rubber Company Limited, a prominent player in the rubber industry, has made several significant announcements following its recent board meeting. The company's Board of Directors convened on August 6, 2025, to discuss and approve various important matters.

Financial Results and Annual Report

The board approved the unaudited financial results for the quarter ended June 30, 2025, along with the Limited Review Report from the company's auditors. While specific financial figures were not disclosed, this approval marks an important milestone in the company's fiscal calendar. Additionally, the board gave its nod to the draft Board's Report for the financial year ended March 31, 2025, setting the stage for its presentation to shareholders.

Annual General Meeting

The company has set the date for its Annual General Meeting (AGM). The AGM is scheduled to take place on September 25, 2025, at 11:00 AM. This meeting will provide an opportunity for shareholders to engage with the company's management and vote on key resolutions.

Board Appointments and Reappointments

The board meeting also saw several important decisions regarding the company's leadership:

1. Reappointment of Director: Mr. Jacob Mammen, who was due to retire by rotation, has been approved for reappointment as a Director of the company.

2. New Independent Directors: In a move to strengthen its corporate governance, the board has approved the appointment of two new additional non-executive Independent Directors:

   • Mr. Rohan Kuriyan
   • Ms. Roshin Varghese

These appointments are expected to bring fresh perspectives and expertise to the company's board.

E-Voting Process

To ensure a smooth and transparent voting process during the upcoming AGM, the board has appointed Ms. Sharvari Sham Kulkarni, a Practicing Company Secretary, as the Scrutinizer for the e-voting process.

The board meeting, which commenced at 11:30 AM and concluded at 2:30 PM on August 6, 2025, has set the stage for MM Rubber Company's activities in the coming months. Shareholders and market watchers will be keenly awaiting the AGM and the full disclosure of the company's financial performance for the quarter ended June 30, 2025.

As the company moves forward with these decisions, it demonstrates its commitment to transparency, corporate governance, and shareholder engagement. The appointment of new independent directors and the reappointment of Mr. Jacob Mammen suggest a balance between continuity and fresh perspectives in the company's leadership.