Rubfila International Limited has informed the Exchange about Shareholders meeting
RUBFILA · price
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Awaiting price reaction for this filing.
Rubfila International Limited held its 32nd AGM on 25th September 2025 via video conferencing, chaired by Mr. Hardik B Patel. A total of 47 shareholders attended (1 from promoter group and 46 from the public), and the required quorum was present. Seven resolutions were discussed, including adoption of audited financial statements for FY ended 31 March 2025, declaration of dividend, re-appointment of Mr. Hardik B Patel as director (retiring by rotation), ratification of cost auditors' remuneration, appointment of a secretarial auditor, and appointment/re-appointment of two independent directors (Ms. Aishwarya Singhvi and Mr. D. G. Rajan). Remote e-voting was open from 22–24 September 2025, and the meeting concluded at 12:10 PM. The final e-voting results and scrutinizer's report will be submitted to the exchanges separately within the stipulated time.
This is a routine procedural filing confirming that the AGM was held successfully and standard business items including dividend approval were tabled. Shareholders should wait for the separate e-voting results filing to see how each resolution was passed. The proposed dividend and director changes are the key items that may influence investor sentiment.