Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 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 26-05-2026 to - approve the Standalone / Consolidated Audited Financial Results for the Quarter / Year ended 31st March 2026. recommend a Dividend for the year 2025 - 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 April 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
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