Mahalaxmi Rubtech Limited (MHLXMIRU) — Board Meeting

📢 Key Event
Board approves appointment of Mrs. Renukaben Patel as Independent Director and re-appointment of Mr. Balveermal Singhvi, reconstitutes committees.

🔄 What Changed
Appointment of new Independent Director and re-appointment of existing Independent Director; reconstitution of Audit, Nomination and Remuneration, and CSR Committees.

🔮 What's Next
Subject to shareholder approval at the forthcoming General Meeting.

💡 Investor Takeaway
These governance updates strengthen board oversight and may enhance investor confidence in governance practices.

The Board of Mahalaxmi Rubtech Limited approved the appointment of Mrs. Renukaben Patel as an Independent Director effective April 1, 2026, pending shareholder approval at the upcoming AGM, and re-appointed Mr. Balveermal Singhvi for a second five-year term, while reconstituting key committees including appointing Patel as Audit Committee member and Chairman of the Nomination and Remuneration Committee.

📄 View Original Announcement (PDF)

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