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 2026-02-12
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-01-01
Details of Trading Window Closure End date 2026-02-15
Short Notice
Date of Report* 2026-02-06



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Period end Type Quarterly
Period up to (Month) December
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 Thursday, February 12, 2026, at 05:30 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 03rd Quarter ended on December 31, 2025, for the Financial Year 2025-2026