5144502026-05-202026-05-205144502026-05-20xbrli:pure

Prior Intimation of Board Meeting


MAHALAXMI RUBTECH LIMITED

General Information

NSE Symbol*MHLXMIRU
Whether Company is SME*No
ISIN*INE112D01035
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date28-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date26-03-2026
Details of Trading Window Closure End date02-06-2026
Date of Report20-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday, May 28, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 4th Quarter and Year ended on March 31, 2026, for the Financial Year 2025-26