Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 11-08-2026 to - approve the Standalone / Consolidated Unaudited Financial Results for the Quarter / Year ended 30th June 2026.Further in terms of Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in Companys Shares stands closed from 01st July 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.