StockWatch
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Other Textile Products
AGM/EGM27 Aug 2026, 08:50 pm

Mahalaxmi Rubtech Ltd Announces 35th AGM on Sep 25, 2026

AI Summary

Mahalaxmi Rubtech Limited has issued a notice for its 35th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The notice, along with the Annual Report for FY 2025-26, will be sent electronically to members whose email IDs are registered. It will also be available on the company's website (www.mrtglobal.com) and the websites of BSE, NSE, and MUFG Intime India Private Limited. The filing also includes the re-appointment of M/s. Jain Chowdhary & Co. as Statutory Auditors for a second term of five years.

Key Highlights

  • 35th AGM scheduled for September 25, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Annual Report for FY 2025-26 to be shared electronically.
  • Statutory Auditors re-appointed for a five-year term.
  • Notice and Annual Report available on company and exchange websites.