Rubfila International Limited has informed the Exchange about General Updates
RUBFILA · price
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Rubfila International Limited has issued a Postal Ballot notice seeking shareholder approval for the continuation of Shaukat Hasanali Merchant (DIN: 00075865) as an Independent Director even after he attains the age of 75 years. The proposal will be passed through a Special Resolution, as required under SEBI's Listing Regulations. Shareholders whose names appear in the company's register as of the cut-off date of 20th February 2026 are eligible to vote. Remote e-voting will begin on 24th February 2026 at 9:00 AM and close on 25th March 2026 at 5:00 PM, conducted via CDSL's e-voting platform. The full Postal Ballot notice and explanatory statement are available on the company's website at www.rubfila.com.
This is a routine corporate governance compliance matter and is unlikely to have a material impact on the stock price or shareholder value. Investors may note the board continuity being sought through the postal ballot process.