Mahalaxmi Rubtech Ltd (MHLXMIRU) — Board Meeting | 27 August 2026 (2 announcements)

Mahalaxmi Rubtech announced a book closure from September 18 to 25, 2026, to determine shareholders eligible for its 35th Annual General Meeting on September 25, 2026, as required under SEBI LODR Regulation 42.

Mahalaxmi Rubtech Limited announced its 35th AGM on September 25, 2026, via video conferencing, reappointing Jain Chowdhary & Co. as statutory auditors, Nehal Shah as an independent director, and Rohit Periwal & Associates as secretarial auditors. It approved Dalwadi & Associates' cost auditor remuneration of Rs. 80,000 and revised Managing Director Rahul J. Parekh's monthly remuneration to Rs. 6,00,000. The meeting will be held virtually with e-voting compliance, and shareholders can participate remotely through MUFG/ RTA platforms.