Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities for the 2nd quarter ended September 30, 2026.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its financial results for the 2nd quarter and half year ending September 30, 2026.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced the results of its 35th Annual General Meeting, where all 7 resolutions were passed with a requisite majority. The company has attached a copy of the Scrutinizer's report containing consolidated voting results.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd held its 35th AGM on September 25, 2026, through video conferencing, where the company secretary informed shareholders about the voting process and the results of the E-Voting. The company secretary also introduced the dignitaries and welcomed the shareholders. The meeting concluded with the appointment of a new director, re-appointment of auditors, and other resolutions being passed.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd announces the publication of advertisement regarding the 35th Annual General Meeting (AGM) through video conferencing (VC) or other audio-visual means (OAVM). The AGM will be held on September 25, 2026, at 11:00 A.M. (IST). The notice, along with the annual report for the financial year 2025-26, will be sent to members through electronic mode. A copy will also be available on the company's website, BSE, and NSE websites.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd submitted its 35th Annual Report for FY 2025-26, along with a notice convening the 35th Annual General Meeting scheduled for September 25, 2026.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statement for the financial year ended March 31, 2026, and the re-appointment of a director and statutory auditors.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd will close its register of members and share transfer books from September 18, 2026, to September 25, 2026, for the purpose of its 35th Annual General Meeting.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has published a notice for its 35th Annual General Meeting through video conferencing in two newspapers, The Indian Express and The Financial Express, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, in The Indian Express and The Financial Express newspapers.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹3,153.91 crore, a 27.5% increase from ₹2,505.46 crore in the same quarter last year. The company's expenses, including cost of material consumed and changes in inventories of finished goods, work in progress, and stock in trade, stood at ₹2,754.04 crore and ₹2,529.17 crore, respectively. The net profit for the quarter is ₹649.30 crore, a 15.6% increase from ₹559.64 crore in the same quarter last year.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹3153.91 lakhs, total revenue at ₹3297.34 lakhs, and expenses at ₹1729.49 lakhs.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Unaudited Financial Results for the 01st Quarter ended on June 30, 2026, for the Financial Year 2026-27.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced the appointment of M/s. Rohit Periwal & Associates as the Secretarial Auditors of the Company for a term of three consecutive financial years beginning from the financial year 2026-2027 till the financial year 2028-2029, subject to the approval of shareholders at the ensuing Annual General Meeting.

Mahalaxmi Rubtech Ltd

Mahalaxmi Rubtech Ltd has announced the resignation of its Secretarial Auditor, M/s. Malay Desai & Associates, due to pre-occupation with other assignments. The company will consider the appointment of a new Secretarial auditor in due course.