RUBFILA2026-05-202026-05-20RUBFILA2026-05-20xbrli:pure

Prior Intimation of Board Meeting


RUBFILA INTERNATIONAL LIMITED

General Information

NSE Symbol*RUBFILA
Whether Company is SME*No
ISIN*INE642C01025
Type of MeetingBoard Meeting,Committee Meeting
Details of Committee Meeting or Other Type of MeetingAudit Committee
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date26-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date28-05-2026
Date of Report20-05-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)NA