Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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, November 13, 2025, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial Year 2025-26.