Rubfila International declared a final dividend of ₹2 per equity share for the financial year ending March 31, 2026. The payout applies to shares with a face value of ₹5 each.

Dividend Details

The company fixed September 22, 2026, as the record date to determine shareholder eligibility for the dividend payment. This intimation complies with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the dividend during its meeting held on May 26, 2026. The company had previously disclosed this information in the notice for its Annual General Meeting (AGM).

Key Dates

Sudhesh Madayoth, AGM (Finance & Legal), issued the communication on September 16, 2026, directing stock exchanges to take the information on record.

Rubfila International board approved the re-classification of Mrs. Bharati Bharat Dattani from the "Promoter and Promoter Group" to the "Public" category on September 11, 2026. The move follows her request under Regulation 31A of the SEBI LODR Regulations.

Mrs. Dattani holds 6,95,091 equity shares, representing approximately 1.28% of the company’s paid-up equity capital. The Board noted that she does not exercise control over the company’s affairs, has no special rights, and is not represented on the Board of Directors.

Regulatory Compliance and Declarations

The Board considered declarations confirming that Mrs. Dattani:

• Does not act as Key Managerial Personnel.
• Does not participate in day-to-day management.
• Is not a wilful defaulter or fugitive economic offender.
• Is not acting in concert with any person to exercise control.

Next Steps in the Process

The re-classification is subject to fulfilling all conditions under Regulation 31A. The Board authorized the following actions:

• Apply to BSE Limited and National Stock Exchange of India Limited for no-objection/approval.
• Place the request before shareholders for approval after receiving exchange clearance.
• Authorize the Managing Director and Company Secretary to handle necessary filings with regulators and depositories.

The Board meeting commenced at 3:00 pm and concluded at 3:15 pm.