MAHALAXMI RUBTECH LTD.

Mahalaxmi Rubtech Ltd has submitted its 35th Annual Report for the Financial Year 2025-26. The report includes the audited financial statements, Board's Report, and Auditors' Report. The company also announced its 35th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:00 AM IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of financial statements and the re-appointment of M/s. Jain Chowdhary & Co. as Statutory Auditors for a second five-year term.

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.

Mahalaxmi Rubtech Ltd announced the approval of its Unaudited Financial Results for the first quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results along with the Independent Auditor’s Limited Review Report. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. The company confirmed it has no subsidiaries, associates, or joint ventures as of the reporting date. The detailed results are available on the company's website and stock exchange portals.

Mahalaxmi Rubtech Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results along with the Independent Auditor's Limited Review Report. The company confirmed it has no subsidiaries, associates, or joint ventures as of June 30, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI Listing Regulations. The financial results are available on the company's website and stock exchange websites.

Mahalaxmi Rubtech Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office at 5:00 PM. The trading window for designated persons, which was closed from July 1, 2026, will remain closed until 48 hours after the declaration of these financial results.

Mahalaxmi Rubtech Limited has announced the resignation of its Secretarial Auditor, M/s. Malay Desai & Associates. The resignation is effective July 27, 2026, due to the auditor's pre-occupation with other assignments. The company's Audit Committee and Board will consider the appointment of a new Secretarial Auditor in due course and will inform the exchanges accordingly. The filing includes the resignation letter and the required disclosures as per SEBI (LODR) Regulations, 2015.

Mahalaxmi Rubtech Ltd has responded to queries from BSE and NSE regarding a significant movement in its share price. The company stated that the price fluctuation appears to be market-driven and attributable to prevailing market conditions. Management claims no control over or knowledge of the specific reasons for the movement. The company also confirmed its compliance with SEBI regulations, promptly disclosing all material events and stating it is unaware of any un-disclosed price-sensitive information.

Mahalaxmi Rubtech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to consider these financial results will be communicated separately.

Mahalaxmi Rubtech Limited's Board of Directors, in a meeting held on May 28, 2026, approved the re-appointment of three key auditing firms for the Financial Year 2026-27. M/s. Dalwadi & Associates was re-appointed as the Cost Auditor, M/s. D. Trivedi & Associates as the Internal Auditor, and M/s. Bhanwar Jain & Co. as the Tax Auditor. These re-appointments ensure the company's continued compliance with regulatory audit requirements.

Mahalaxmi Rubtech Limited's Board of Directors, in a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The company has submitted these results, along with the Independent Auditor’s Limited Review Report, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting took place from 5:00 P.M. to 9:00 P.M.