MM Rubber Company Ltd (MMRUBBR-B) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by MM Rubber Company Ltd on NSE and BSE, with an AI summary of each filing.
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Notice is hereby given that, ....
Intimation · 11 Nov 2026, 5:30 am
M.M. Rubber Board to Consider Q2 Results on 11th Nov'26 M.M. Rubber Company Limited has scheduled a Board of Directors meeting for Wednesday, 11th Nov'26, at 11:00 AM to consider and approve the un-audited financial results for the quarter ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons and insiders has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Revised Report as inadvertently mentioned as Postal Ballot instead of AGM
Annual General Meeting · 26 Sept 2026, 12:16 am
Intimation under regulation 30 (LODR)
Change in Management · 24 Sept 2026, 9:48 pm
M.M. Rubber Company Approves Re-Appointment of Executive Director Jacob Mammen M.M. Rubber Company Limited has approved the re-appointment of Mr. Jacob Mammen (DIN: 00078010) as Executive Director, effective 24th Sep'26, following his retirement by rotation. Mr. Mammen, who joined the company in 2006, brings extensive operational experience from the plantation and coffee manufacturing industries. He is the brother of Director Roy Mammen. The reappointment ensures leadership continuity in the company's executive management.
Scrutinizer''s report along with voting results
Annual General Meeting · 24 Sept 2026, 8:05 pm
MM Rubber Company 60th AGM Voting Results and Scrutinizer's Report MM Rubber Company Limited reported the voting results of its 60th AGM held on 24th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities. Item 1, the adoption of audited financial statements, passed with 93.24% assenting votes (1,477,261 votes) against 6.76% dissenting votes (107,050 votes). Item 2, the re-appointment of retiring director Mr. Jacob Mammen, passed with 93.24% assenting votes (1,477,251 votes) versus 6.76% dissent (107,060 votes). Total valid votes polled stood at 1,584,311 across remote e-voting and venue voting.
Proceedings of 60th Annual General Meeting
Annual General Meeting · 24 Sept 2026, 5:27 pm
ANNUAL REPORT 2025-26
Others (Uncategorized) · 01 Sept 2026, 7:51 pm
Notice of the 60th Annual General Meeting
Annual General Meeting · 01 Sept 2026, 7:46 pm
Outcome of the Board meeting dated 07.08.2026
Outcome · 07 Aug 2026, 5:53 pm
MM Rubber Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,124 (+22.2% YoY | +12.7% QoQ) ■ EBITDA: 141 (Loss to Profit YoY | +163.6% QoQ) ■ EBITDA Margin (%): 12.5 (Loss to Profit YoY | +717 bps QoQ) ■ PAT: 92.2 (Loss to Profit YoY | +147.2% QoQ) ■ EPS (INR): 1.48 (Loss to Profit YoY | Loss to Profit QoQ)
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To Approve Un-Audited Financial ....
Intimation · 07 Aug 2026, 5:30 am
Intimation on Appointment of CFO
Change in Management · 10 Jun 2026, 6:04 pm
M.M. Rubber Appoints Poornima M as New Chief Financial Officer M.M. Rubber Company Ltd. has appointed Mrs. Poornima M as its new Chief Financial Officer & Key Managerial Personnel, effective from 11th Jun'26. The appointment was approved by the Board on 10th Jun'26. Mrs. Poornima is a qualified Cost and Management Accountant (CMA) with over 20 years of experience in finance, taxation, costing, and export incentive management within manufacturing and export-oriented firms. Her expertise includes financial planning, cost optimization, and proficiency with ERP systems. No relationships were disclosed with existing directors.
Intimation of resignation of Chief Financial Officer
Change in Management · 10 Jun 2026, 6:00 pm
M.M. Rubber Company CFO Resigns Effective Jun'26 M.M. Rubber Company Ltd announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. M M Kushalappa, effective from the close of business hours on 10th Jun'26. The company disclosed that the reason for the resignation was due to personal commitments. The departure of the CFO is a key management change for the company, which investors will be monitoring for succession plans and continuity in financial leadership.
Outcome of the meeting
Outcome · 10 Jun 2026, 5:56 pm
M.M. Rubber Announces CFO Change M.M. Rubber Company Limited announced a key management change following its board meeting on 10th Jun'26. The board accepted the immediate resignation of Mr. M M Kushalappa as Chief Financial Officer. Mrs. Poornima M has been appointed as the new CFO, effective 11th Jun'26. This leadership transition marks a significant update for the company's financial management team.
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2026 ,inter alia, to consider and approve Resignation of Chief Financial ....
Intimation · 02 Jun 2026, 8:45 pm
M.M. Rubber Co. Board Meeting on 10th Jun'26 to Discuss CFO Change M.M. Rubber Company Ltd. has scheduled a Board of Directors meeting for 10th Jun'26. The primary agenda is to consider and approve the resignation of the current Chief Financial Officer (CFO) and the appointment of a new CFO. This signals a key management personnel change, which could have implications for the company's financial strategy and leadership. The meeting will address this leadership transition, a crucial event for investors to monitor for potential shifts in corporate direction and financial management.
Financial results
Financial Result · 27 May 2026, 8:05 pm
M.M. Rubber Company Posts Q4 FY26 Profit, Full-Year Remains in Loss M.M. Rubber Company reported a net profit of ₹37.30 lakhs for Q4 FY26, a turnaround from a ₹67.67 lakh loss in Q3 FY26 and a significant improvement over the ₹14.78 lakh profit in Q4 FY25. Revenue from operations for the quarter stood at ₹997.65 lakhs, up 5.8% YoY. For the full year ended Mar'26, the company recorded a net loss of ₹120.23 lakhs, narrowing from a ₹368.35 lakh loss in FY25. Annual revenue declined slightly by 2.3% YoY to ₹4,006.13 lakhs.
Outcome of the Board meeting
Outcome · 27 May 2026, 7:55 pm
MM Rubber Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 998 (+5.8% YoY | -5.8% QoQ) ■ EBITDA: 53.4 (-18.9% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 5.4 (-162 bps YoY | Loss to Profit QoQ) ■ PAT: 37.3 (+152.4% YoY | Loss to Profit QoQ) ■ EPS (INR): -0.05 (Profit to Loss YoY | +95.0% QoQ)
MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting: ....
Intimation · 27 May 2026, 5:30 am
M.M. Rubber Co. to Announce FY26 Audited Results on 27th May'26 M.M. Rubber Company Ltd. has scheduled a Board of Directors meeting for 11:00 AM on 27th May'26. The primary agenda is to consider and approve the audited financial results for the full year ended 31st Mar'26. Other items for consideration include the appointment of an internal auditor for FY 2026-27. The company's trading window for designated persons has been closed from 01st Apr'26 and will remain so until 48 hours after the results are declared.
Demise of Promoter Mr. Mammen Philip
Change in Management · 07 May 2026, 4:22 pm
M.M. Rubber Company Promoter's Demise and Share Transmission M.M. Rubber Company Limited announced the death of Promoter Mr. Mammen Philip on 08th Dec'25. He held 95,363 equity shares, representing a 1.53% stake in the company. Following his demise, he ceases to be part of the promoter group. His entire shareholding has been transmitted to his daughter, Ms. Kavita Philip. The company filed the updated shareholding pattern for the quarter ended 31st Mar'26, reflecting this change in the promoter category. The intimation was delayed due to an oversight.
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Others (Uncategorized) · 08 Apr 2026, 9:38 pm
M.M. Rubber Confirms It Is Not a "Large Corporate" Under SEBI Norms M.M. Rubber Company Ltd (BSE: 509196) confirmed on 08 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" under SEBI's framework for mandatory debt issuance. This exemption is based on SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144. The company reported outstanding borrowings of ₹10.77 crore as of the last reporting period and does not hold a credit rating, therefore it is not obligated to raise funds through debt securities as mandated for large entities.
Unaudited financial results for the quarter ended 31.12.2025
Financial Result · 05 Feb 2026, 6:20 pm
M.M. Rubber Reports Widening Loss in Q3 FY26 M.M. Rubber Company reported a standalone net loss of ₹67.67 lakhs for the quarter ending 31st Dec'25, compared to a loss of ₹138.60 lakhs YoY. Total income increased 0.5% QoQ but fell 0.4% YoY to ₹1059.99 lakhs. Total expenses rose 5.3% QoQ to ₹1127.66 lakhs, contributing to the wider quarterly loss from ₹40.62 lakhs in the previous quarter. For the nine months ended 31st Dec'25, the net loss stood at ₹157.53 lakhs. The basic EPS was recorded at (₹1.00) for the quarter.
Outcome of the Board meeting
Outcome · 05 Feb 2026, 6:06 pm
M.M. RUBBER COMPANY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 1059 (+1.3% YoY | +2.8% QoQ) ■ EBITDA: -28.1 (+74.1% YoY | -2891.5% QoQ) ■ EBITDA Margin (%): -2.7 (+772 bps YoY | -256 bps QoQ) ■ PAT: -67.7 (+51.2% YoY | -66.6% QoQ) ■ EPS (INR): -1.00 (+55.0% YoY | -53.8% QoQ)
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 ....
Intimation · 05 Feb 2026, 5:30 am
M.M. Rubber Board Meeting Scheduled for Q3 FY26 Results M.M. Rubber Company Ltd. has scheduled a Board of Directors meeting for 05 Feb'26 to consider and approve the un-audited financial results for the quarter ended 31 Dec'25. In line with regulations, the company has closed its trading window for designated persons from 01 Jan'26 until 48 hours after the public declaration of the financial results. The meeting will take place at 11:00 AM. Key market focus will be on the company's Q3 performance and any accompanying management outlook.
Financial results for the quarter and half year ended 30th September 2025
Financial Result · 10 Nov 2025, 6:44 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e 10th November 2025, has inter-alia ....
Outcome · 10 Nov 2025, 6:26 pm
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 ....
Intimation · 10 Nov 2025, 5:30 am
Submission of voting results and consolidated Scrutinzer''s report of the 59th AGM of the Company
Annual General Meeting · 25 Sept 2025, 10:12 pm