| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 5 Aug 2026 |
| Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 Tuesday August 11 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 01st Quarter ended on June 30 2026 for the Financial Year 2026-27. Kindly take note that the Meeting of the Board of Directors of the Company, held on Tuesday, August 11, 2026, has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon, for the 1st Quarter ended on June 30, 2026, for the FY 2026-27. (As per BSE Announcement dated on: 11.08.2026) | ||
| Board Meeting | 28 Jul 2026 | 28 Jul 2026 |
| In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendation of Audit Committee, the Board of Directors at its meeting held on July 28, 2026, has approved the appointment of M/s Rohit Periwal & Associates, Practicing Company Secretary, as Secretarial Auditor of the company. | ||
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 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 May 28 2026 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 4th Quarter and Year ended on March 31 2026 for the Financial Year 2025-26. The Board has considered and approved the Financial Results for the 4th quarter and year ended on March 31, 2026, for the Financial Year 2025-2026. Appointment of Internal Auditor and Tax Auditor. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we wish to inform you that the Board has approved the appointment of Mrs. Renukaben Patel as woman Independent Director and re-appointment of Balveermal Singhvi for second term of 5 years, subject to shareholders approval in the ensuing general meeting along with reconstitution of Board Committees. | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| 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. Financial Result for quarter and Nine month ended on December 31, 2025. Financial Result for quarter and Nine month ended on December 31, 2025. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Appointment of Mr. Karan Parikh as the Company Secretary and Complaince officer of the Company. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| 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. The Meeting of the Board of Directors of the Company, held on the Thursday, November 13, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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