MM Rubber Company: Board Meeting Outcome for Outcome Of The Board Meeting

1. To take note on Resignation of M/s R A M S & Co Chartered Accountants Statutory Auditor dated 02.07.2024.2. Appointment of Mr. Shripad H N M/s. Narayan Bhat & Co Chartered Accountants as the Statutory Auditors to fill up the casual vacancy due to resignation subject to members approval.