Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, M.M. Rubber Company has informed that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 27th May, 2026 (commenced at 11:00 am and concluded at 02:00 pm) have considered / approved /adopted the following agenda: 1. The Standalone Audited Financial Results of the Company for the Fourth quarter and year ended 31/03/2026, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with statement of Assets and Liabilities is enclosed; 2. Auditors Report by the Statutory Auditor on Standalone Audited Financial Results for the quarter and year ended 31st March, 2026; 3. Appointment of Internal Auditors S.R. Mandre and Co., Chartered Accountants for the Financial Year 2026-27; for the quarter and year ended 31st March 2026 duly approved by the Board of Directors at their meeting held on 27.05.2026. The Board Meeting commenced at 11.00 am and concluded at 02.00 pm.
