Rubfila International Limited has informed the Exchange regarding 'Postal ballot results under Regulation 44 of SEBI (LODR) Regulation, 2015'.
RUBFILA · price
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Rubfila International Limited has announced the results of a postal ballot conducted via remote e-voting from February 24 to March 25, 2026. Shareholders voted on a special resolution to approve the continuation of Mr. Shaukat Hasanali Merchant (DIN: 00075865) as an Independent Director after he attains the age of 75 years. The resolution was passed with overwhelming support, receiving 99.99% votes in favour (2,84,85,603 shares) and only 0.01% against (2,301 shares), representing 52.49% of paid-up capital. The scrutinizer, SVJS & Associates, confirmed the resolution stands passed with the requisite majority.
This is a routine regulatory compliance action under SEBI's listing rules, which require shareholder approval for independent directors continuing beyond age 75. With near-unanimous support, there is no governance concern raised by shareholders, and the existing board composition remains stable.