Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Mahalaxmi Rubtech published newspaper advertisements for its postal ballot notice and e-voting intimation. The remote e-voting facility for shareholders will be open from April 21, 2026, to May 20, 2026, with results to be declared by May 22, 2026.
Apr 18 2026 12:04:00
Mahalaxmi Rubtech Limited
Bajaj Consumer Care reported audited Q4 FY26 cons. revenue of ₹230.15 crores, up 1.59% YoY, and cons. net profit of ₹60.10 crores, up 8.39% YoY. For the full year, revenue stood at ₹899.19 crores and net profit at ₹228.37 crores, indicating stable financial performance.
Apr 18 2026 12:04:00
Mahalaxmi Rubtech Limited
MAHALAXMI RUBTECH is conducting a Postal Ballot for significant board changes, including the re-appointment of Mr. Balveermal Kewalmal Singhvi as Independent Director for five years until March 31, 2031, and the regularisation of Mrs. Renukaben Hardikkumar Patel as Independent Director for one year until March 31, 2027. The ballot also seeks approval for Mr. Singhvi's continuation beyond 75 years of age.
Apr 16 2026 19:04:00
Mahalaxmi Rubtech Limited
Mahalaxmi Rubtech will conduct a postal ballot starting April 21, 2026, to seek shareholder approval for the re-appointment of two independent directors, including one beyond 75 years of age. The e-voting will conclude on May 20, 2026.
Apr 16 2026 19:04:00
Mahalaxmi Rubtech Ltd - 514450 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Mahalaxmi Rubtech commenced a postal ballot process for re-appointment and regularization of independent directors. Shareholders will vote on Mr. Balveermal Kewalmal Singhvi's 5-year re-appointment and Mrs. Renukaben Patel's 1-year regularization, effective April 1, 2026.
Apr 16 2026 19:04:00
Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Change in Management
Mahalaxmi Rubtech's Board approved the appointment of Mrs. Renukaben Patel as an Independent Director and the re-appointment of Mr. Balveermal Kewalmal Singhvi for a second term. The Board also reconstituted the Audit, Nomination & Remuneration, and CSR Committees, effective April 1, 2026.
Apr 01 2026 19:04:00
Mahalaxmi Rubtech Limited
Mahalaxmi Rubtech re-appointed Balveermal Kewalmal Singhvi as Non-Executive Independent Director for 5 years and appointed Renukaben Patel as Non-Executive Independent Director for 1 year. Both appointments are effective April 1, 2026, strengthening the board's expertise.
Apr 01 2026 19:04:00
Mahalaxmi Rubtech Limited
Mahalaxmi Rubtech's board appointed Mrs. Renukaben Patel as an Independent Director for one year and re-appointed Mr. Balveermal Kewalmal Singhvi for a second five-year term, effective April 1, 2026. This also involved reconstituting the Audit, Nomination and Remuneration, and Corporate Social Responsibility Committees.
Apr 01 2026 19:04:00
Mahalaxmi Rubtech Limited
Mahalaxmi Rubtech's independent director Mrs. Sangita Shingi will conclude her tenure on March 31, 2026. This cessation is due to the completion of her two consecutive 5-year terms as stipulated by regulations.
Mar 31 2026 18:03:00
Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Change in Management
Mahalaxmi Rubtech announced the cessation of Mrs. Sangita Shingi as Independent Director. Her tenure concludes on March 31, 2026, after completing two consecutive five-year terms as per SEBI regulations.
Mar 31 2026 18:03:00
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