Pursuant to the Regulation 30 read with para A of Schedule Ill of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, Rubfila International has informed that the 30th Annual General Meeting of the Company was duly held on Thursday, 21st September, 2023 at 11 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The required quorum was present and all the items of business as mentioned in the Notice of AGM dt.14-08-2023 were discussed. More details enclosed.
The above information is a part of company’s filings submitted to BSE.
