Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of Mahalaxmi Rubtech Limited (the Company) will be held on Saturday October 31 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30 2026 for the Financial Year 2026-27.