Rubicon Research Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026
- Recommendation of dividend, if any, for the financial year ended March 31, 2026
In compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's shares has been closed effective April 1, 2026. The trading window will remain closed until 48 hours after the announcement of the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026.