Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12-11-2025 to -\r\n\r\ni) approve the Standalone / Consolidated Un-audited Financial Results for the Quarter ended 30th September, 2025