
Rubfila International Ltd: AGM Scrutinizer Report Filed
Rubfila International Ltd has submitted the Consolidated Scrutinizer's Report for its 33rd Annual General Meeting (AGM) held on September 29, 2026. The report details the results of remote e-voting conducted for various resolutions. Ordinary Business resolutions, including the adoption of financial statements, declaration of a final dividend of ₹2.00 per equity share, and appointment of a director, were passed with overwhelming support. Special Business resolutions, such as ratifying the remuneration of cost auditors, also received strong backing. Notably, a special resolution to ratify the divestment of the company's entire shareholding in Premier Tissues India Ltd saw a significant split, with 68.01% of votes cast against it, excluding interested shareholders.
Key Highlights
- AGM Scrutinizer's Report filed for the 33rd Annual General Meeting.
- Ordinary Business resolutions passed with over 99.99% in favour.
- Final dividend of ₹2.00 per equity share declared.
- Divestment of Premier Tissues India Ltd shareholding faced significant opposition.
- AGM held on September 29, 2026, via Video Conferencing.
Price Impact
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