MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 10th November 2025 at 11.00 AM, to consider inter alia,\r\n To Approve of Un-Audited Financial Results of the Company for the quarter ended September 30, 2025.\r\n And any other business with the permission of chair. The Company closed its trading window from October 1st, 2025, till 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to the designated persons/ insiders.