Rubfila International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve We hereby inform you ....

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RUBFILA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-1.2%Reaction day

₹77.00

prior close

₹76.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.6%-1.8% vs market

Rubber peers, median of 10sector-0.4%-0.8% vs sector

On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 0.8 pts less than its Rubber peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.4

10m

+0.0

15m

+0.0

30m

+1.8

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-1.2+0.6-1.8-0.4-0.8

Next day

+1.2+1.7-0.5+0.3+1.0

+2.5+1.8+0.7+0.7+1.8

+2.6+3.4-0.8+2.6+0.0

+3.9+4.1-0.3+1.2+2.7

+3.0+4.1-1.1+1.3+1.7

-0.3+2.3-2.6-1.5+1.2

15d

-9.1+1.8-10.8+0.4-9.5

-5.8+10.8-16.6+1.4-7.3

-6.1+10.3-16.4+5.4-11.5

-11.6+14.9-26.6+20.6-32.3

UpDownMarket · Nifty Microcap 250Sector · Rubber peers, median of 10Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Rubfila International Ltd has informed exchanges that a board meeting is scheduled for 26th May 2026. The meeting will consider and approve the Standalone/Consolidated Audited Financial Results for the quarter and year ended 31st March 2026. Additionally, the board will recommend a dividend for FY 2025-2026. The company has closed its trading window from 1st April 2026, which will reopen 48 hours after the board meeting concludes. This is a routine regulatory intimation under SEBI LODR Regulations.

Likely market impact

This is a standard pre-result announcement notice with no immediate share price implications. The dividend recommendation and annual results approval scheduled for late May 2026 will be the key events for investors to monitor.