StockWatch
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Tyres & Rubber Products
Board Meeting19 May 2026, 05:22 pm

Rubfila Board to meet May 26 for FY26 results & dividend

AI Summary

Rubfila International Ltd has announced that its Board of Directors will convene a meeting on May 26, 2026. The primary agenda includes the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the board will consider recommending a dividend for the fiscal year 2025-2026. 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 from April 1, 2026, and will reopen 48 hours after the conclusion of the board meeting.

Key Highlights

  • Board meeting scheduled for May 26, 2026.
  • To approve Q4/FY26 audited financial results.
  • To recommend a dividend for FY26.
  • Trading window closed from April 1, 2026.