Rubfila International Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2026.
RUBFILA · price
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Rubfila International's board, at its meeting on February 13, 2026, approved sending a postal ballot notice to shareholders seeking approval via special resolution to continue Mr. S.H. Merchant (DIN 00075865) as an Independent Director, as he is attaining the age of 75 years. Mr. Merchant was originally appointed as an Independent Director for a five-year term starting September 27, 2022, and under the Companies Act, his continuation beyond age 75 requires shareholder approval. The board appointed M/s. SVJS & Associates, Practicing Company Secretaries, as the scrutinizer for the postal ballot process. The cutoff date for identifying eligible shareholders to vote has been fixed as February 20, 2026.
Shareholders will receive a postal ballot to vote on Mr. Merchant's continuation as Independent Director. This is a routine regulatory compliance matter and is unlikely to materially affect the stock price, though investors should review Mr. Merchant's profile and track record before casting their vote.