Rubfila International Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting and related corporate actions.
Board Meeting Details
A meeting of the Board of Directors of the company is scheduled to be held on 20-08-2026. The agenda for the meeting includes:
- Convening the 33rd Annual General Meeting of the company
- Approval of the Notice and Directors' Report for the AGM
- Consideration of the Valuation Report on the wholly-owned subsidiary, M/s. Premier Tissues India Ltd.
Trading Window Restrictions
The company has implemented a closed trading window for dealing in the company's shares effective from 14th August, 2026. The trading window will re-open after 48 hours from the conclusion of the board meeting scheduled for 20-08-2026.