Prior Intimation

General Information
NSE Symbol*	MHLXMIRU
Name of the Company*	MAHALAXMI RUBTECH LIMITED
ISIN*	INE112D01035
Type of Meeting	1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*	New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date	2025-05-28
Original Meeting Date
Whether trading window is closed*	Yes
Trading Window Closure- Start date	2025-03-26
Details of Trading Window Closure End date	2025-05-30
Short Notice
Date of Report*	2025-05-22

Agenda Details
Agenda*	1)   Financial results
Whether results are audited or unaudited	Audited
Nature of report standalone or consolidated	Standalone
Period end Type	Yearly
Period up to (Month)	March
Period up to (Year)	2025
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 Wednesday, 28th May, 2025, at 05.30 P.M., at the Registered Office of the Company, inter-alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March, 2025, for the Financial Year 2024-25. In continuation of our earlier intimations on the Stock Exchanges dated 26th March, 2025, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from 01st April, 2025, and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 04th Quarter and Year ended on 31st March, 2025, for the Financial Year 2024-25 and the Trading Window shall re-open thereafter.