Mahalaxmi Rubtech Announces 35th AGM on Sep 25, 2026, with E-voting Facility
Mahalaxmi Rubtech Limited will hold its 35th Annual General Meeting on September 25, 2026, via VC/OA VM. Remote e-voting is available from September 22 to September 24, 2026. The book closure is from September 18 to September 25, 2026. Members as of September 18, 2026, are eligible to vote.
The announcement pertains to a procedural corporate event (AGM) and does not involve any new financial performance, strategic changes, or significant business developments that would materially impact the company's stock.
The announcement is a routine corporate event regarding the AGM and does not contain significant positive or negative financial news.
Mahalaxmi Rubtech Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM IST, conducted through Video Conferencing (VC) / Other Audio Visual Means (OA VM). This decision is in compliance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI, allowing AGMs to be held virtually without physical presence.
The company will provide remote e-voting facilities to its members for the resolutions set out in the AGM notice. The remote e-voting period will commence on Tuesday, September 22, 2026, at 09:00 AM IST, and will conclude on Thursday, September 24, 2026, at 05:00 PM IST. Members who hold shares as of the cut-off date, Friday, September 18, 2026, are eligible to vote.
The Register of Members and Share Transfer Books will remain closed from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the 35th AGM. The company has engaged MUFG Intime India Private Limited to provide the facility for remote e-voting, participation in the AGM via VC/OA VM, and e-voting during the AGM. The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, will be sent through electronic mode to registered members and will also be available on the company's website and the websites of BSE and NSE.
A plain-language summary of a public exchange filing by Mahalaxmi Rubtech Limited. Read the original for the full detail.