we submit herewith the Annual Report Of the Company for the Financial Year 2024-25
MHLXMIRU · price
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Mahalaxmi Rubtech Ltd has submitted its Annual Report for the financial year 2024-25 to the stock exchanges, along with the Notice for its 34th Annual General Meeting. The AGM is scheduled to be held on Saturday, September 27, 2025, at 11:30 a.m. through video conferencing. Key items to be approved include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Shri Jeetmal B. Parekh as Director, ratification of cost auditor remuneration of Rs. 80,000 for FY 2025-26, and re-appointment of M/s. Malay Desai & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Special business items include continuation of Mr. Jeetmal B. Parekh (who has attained age 75) as Non-Executive Director and revision of managerial remuneration of Managing Director Shri Rahul J. Parekh effective April 1, 2025.
This is a routine regulatory compliance filing with no immediate impact on stock price. Shareholders should note the special resolutions on MD remuneration revision and continuation of an aged director, both requiring their voting approval at the upcoming AGM.