We are submitting herewith the Annual Report for 2024-25 convening the 32nd Annual General Meeting on 25-09-2025.
RUBFILA · price
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Rubfila International Ltd has submitted its Annual Report for FY 2024-25 along with the Notice convening the 32nd Annual General Meeting on Thursday, September 25, 2025 at 11:00 AM (IST) via video conferencing. The AGM includes ordinary business items such as adoption of audited standalone and consolidated financial statements for FY 2024-25 and declaration of a final dividend of Rs. 2.00 per equity share (40% on face value of Rs. 5), with record date set as September 18, 2025 and payment on or before October 24, 2025. Special business items include ratification of cost auditor remuneration (Rs. 50,000), appointment of SVJS & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), appointment of Ms. Aishwarya Singhvi as Independent Director, and re-appointment of Mr. D.G. Rajan (age 84) as Independent Director for another five-year term. The notice and annual report have been sent electronically to shareholders and uploaded on the company website and stock exchange portals.
Shareholders on record as of September 18, 2025 will be eligible for the proposed Rs. 2.00 per share final dividend, subject to TDS deduction. The AGM items reflect routine governance matters including director appointments and auditor ratifications, with no extraordinary corporate actions likely to materially move the stock price.