Rubfila International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Rubfila International Limited has submitted the Scrutinizer's Report for its 32nd AGM held on September 25, 2025, conducted via video conferencing. All 7 resolutions were passed with overwhelming shareholder support — over 99.99% votes in favor on each resolution, with only around 1,200 dissenting votes out of roughly 2.87 crore shares voted (52.88% of paid-up capital). Key items approved include adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 2.00 per equity share (40% on face value of Rs. 5), reappointment of Mr. Hardik B Patel as director, ratification of cost auditors' remuneration, appointment of the Secretarial Auditor, and appointment/re-appointment of two Independent Directors (Ms. Aishwarya Singhvi and Mr. D.G. Rajan).
Routine regulatory filing confirming smooth conduct of the AGM with near-unanimous shareholder approval on all matters, including a confirmed Rs. 2 per share dividend. No material governance concerns; no expected stock price impact beyond standard post-AGM trading activity.