Mahalaxmi Rubtech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
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Mahalaxmi Rubtech Limited has submitted the scrutinizer's report for its 34th Annual General Meeting held on September 27, 2025, via video conferencing. All six resolutions were passed with the requisite majority, including four ordinary resolutions (adoption of audited financials for FY25, re-appointment of retiring director Shri Jeetmal B. Parekh, ratification of cost auditor remuneration, and re-appointment of secretarial auditor) and two special resolutions (continuation of Shri Jeetmal B. Parekh as Non-Executive Director beyond age 75, and revision of managerial remuneration of Managing Director Shri Rahul J. Parekh). A total of 6,998,038 votes were polled out of 10,620,275 shares, representing 65.89% voting participation. All resolutions received near-unanimous approval, with only 2 votes cast against each resolution and 99.97% to 100% votes in favour.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The near-unanimous support suggests no governance friction or shareholder dissent on key matters like director re-appointments and MD remuneration revision. No material impact on stock price is expected from this disclosure.