AGM/EGM5 Sept 2026, 01:02 pm
Rubfila International Ltd to hold 33rd AGM on Sep 29, 2026
AI Summary
Rubfila International Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST via video conference. The company will present the audited standalone and consolidated financial statements for the financial year 2025-26, along with the Directors' and Statutory Auditors' reports. A final dividend of ₹2.00 per equity share (40%) for FY 2025-26 is proposed. Additionally, the appointment of a director retiring by rotation and the remuneration of cost auditors for FY 2026-27 will be considered. The AGM notice and Annual Report are available on the company's website and the Central Depository Services (India) Limited website.
Key Highlights
- 33rd AGM scheduled for September 29, 2026, via video conference.
- Proposed final dividend of ₹2.00 per equity share for FY 2025-26.
- Audited standalone and consolidated financial statements for FY 2025-26 to be presented.
- Director's reappointment and cost auditor remuneration to be discussed.
Price Impact
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