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Every Mahalaxmi Rubtech annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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Mahalaxmi Rubtech Limited held its 35th Annual General Meeting on September 25, 2026, to conduct ordinary and special business as scheduled. The meeting concluded successfully.
Mahalaxmi Rubtech Limited announced book closure from September 18, 2026, to September 25, 2026, for its 35th Annual General Meeting.
Mahalaxmi Rubtech announced postal ballot results, with shareholders approving all three proposed special resolutions. The resolutions passed with requisite majority as per the scrutinizer report.
Mahalaxmi Rubtech Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. The voting period ends on May 20, 2026. These resolutions are key for maintaining the company's corporate governance and board composition standards.
Mahalaxmi Rubtech Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi and the regularisation of Mrs. Renukaben Patel as Independent Directors. Remote e-voting is available from April 21 to May 20, 2026.