MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,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 Thursday , 05th February 2026 at 11.00 AM, to consider inter alia,\r\n To Approve of Un-Audited Financial Results of the Company for the quarter ended December 31, 2025.\r\n And any other business with the permission of chair.\r\nThe Company has closed its trading window from January 1st, 2026, till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to the designated persons/ insiders.\r\n\r\nKindly take the above on record.