Rubfila International has informed that the meeting of the Board of Directors of the Company is proposed to be held on Friday, the 13th day of February, 2026 at 4.00 pm through Video Conference mode to approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December, 2025. Further, in terms of Company's 'Code of Conduct for Prevention of Insider Trading', the trading window for dealing in Company's shares stands closed from 01st January, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting.
The above information is a part of company’s filings submitted to BSE.
