Rubfila international has scheduled a board meeting for February 13, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement through a formal communication to stock exchanges dated February 3, 2026.

Board Meeting Details

The meeting agenda focuses on approving both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. This announcement was made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, Rubfila International has implemented a trading window closure for its shares. The trading restriction became effective from January 1, 2026, and will remain in place until 48 hours after the conclusion of the board meeting.

Stock Exchange Communication

The company has formally notified both major Indian stock exchanges about the upcoming board meeting. The communication was sent to the Bombay Stock Exchange, where the company trades under scrip code 500367, and the National Stock Exchange of India, where it is listed under the symbol RUBFILA. The notification was signed by N N Parameswaran, who serves as the company's CFO and Company Secretary.

Rubfila International , a leading manufacturer in the rubber-based products industry, has announced a final dividend of Rs. 2.00 per equity share. This decision comes as part of the company's commitment to delivering value to its shareholders.

Dividend Details

The Board of Directors of Rubfila International approved the dividend during their meeting. The key points of the dividend announcement are:

• Dividend Amount: Rs. 2.00 per equity share
• Face Value: Rs. 5.00 per equity share
• Record Date: September 18

Record Date Significance

The company has set September 18 as the record date to determine the eligibility of shareholders for the dividend payment. This means that investors who hold Rubfila International shares at the close of business on this date will be entitled to receive the dividend.

Regulatory Compliance

In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rubfila International has duly informed the stock exchanges about the dividend declaration and the record date.

Management Statement

Mr. Sudhesh M, AGM (Finance & Legal) of Rubfila International, confirmed the dividend announcement in a communication to the stock exchanges. He stated that this information was also disclosed at the time of submitting the Notice of the Annual General Meeting (AGM).

This dividend declaration reflects Rubfila International's financial performance and its policy of rewarding shareholders. Investors and stakeholders are advised to take note of the record date to ensure their eligibility for the dividend payment.

Rubfila International Limited, with its registered office in Palakkad, Kerala, continues to maintain its position in the rubber-based products industry, balancing growth with shareholder returns.