Mahalaxmi Rubtech: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday November 13 2025.

Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 the Company will be held on Thursday November 13 2025 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 2025 for the Financial Year 2025-26.