Rubfila International Board Meeting on Aug 20, 2026

Rubfila International Ltd has scheduled a Board of Directors meeting for August 20, 2026. The agenda includes convening the 33rd Annual General Meeting (AGM) and approving related documents such as the Notice and Directors' Report. Additionally, the board will consider a Valuation Report for its wholly-owned subsidiary, Premier Tissues India Ltd. The trading window for the company's shares will be closed from August 14, 2026, and will reopen 48 hours after the conclusion of the board meeting.