M.M. Rubber Company Revises Board Meeting Outcome, Appoints New Independent Directors
MM Rubber Company Limited has revised its board meeting outcome from August 6. The company approved Q1 financial results, scheduled AGM for September 25, reappointed Mr. Jacob Mammen as director, and appointed Mr. Rohan Kuriyan and Mrs. Roshin Varghese as additional non-executive Independent Directors. The revision also included approval of tenure completion for existing Independent Directors, which was initially omitted.
06Aug 25
M.M. Rubber Company Approves Q1 Results, Sets AGM Date, and Announces Key Board Appointments
MM Rubber Company's board approved Q2 2025 unaudited financial results and FY 2025 Board's Report. AGM scheduled for September 25, 2025. Mr. Jacob Mammen reappointed as Director. Two new Independent Directors, Mr. Rohan Kuriyan and Ms. Roshin Varghese, appointed. Ms. Sharvari Sham Kulkarni named as Scrutinizer for e-voting process.