Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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, February 12, 2026, at 05:30 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 03rd Quarter ended on December 31, 2025, for the Financial Year 2025-26.