Date: May 28, 2026

Board Meeting Outcomes

The Board of Directors of Mahalaxmi Rubtech Limited, in its meeting held on Thursday, May 28, 2026, approved the reappointment of three audit firms for the Financial Year 2026-27:

1. Reappointment of M/s. Dalwadi & Associates (Firm Registration No.: 000338) as Cost Auditor

2. Reappointment of M/s. D. Trivedi & Associates (Firm Registration No.: 0128309W) as Internal Auditor

3. Reappointment of M/s. Bhanwar Jain & Co. (Firm Registration No.: 117340W) as Tax Auditor

Auditor Appointments Details

Cost Auditor Reappointment

  • Firm: M/s. Dalwadi & Associates
  • Registration No.: 000338 (Institute of Cost Accountants of India)
  • Date of Reappointment: May 28, 2026
  • Terms: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm, subject to subsequent shareholder ratification
  • Profile: Firm of Practicing Cost Accountants with professional team of qualified Cost & Management Accountants operating from Gujarat. Services include Audit & Assurance, Indirect Taxes, Management Advisory Services, Finance & Banking, and KPO Services.
  • Legal Basis: Pursuant to Section 148 of the Companies Act, 2013

Internal Auditor Reappointment

  • Firm: M/s. D. Trivedi & Associates
  • Registration No.: 0128309W (Institute of Chartered Accountants of India)
  • Date of Reappointment: May 28, 2026
  • Terms: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
  • Profile: Firm of Practicing Chartered Accountants with over 30 years of experience providing professional services in the field of accounts and audit to clients in various sectors
  • Legal Basis: Pursuant to Section 138 of the Companies Act, 2013

Tax Auditor Reappointment

  • Firm: M/s. Bhanwar Jain & Co.
  • Registration No.: 117340W (Institute of Chartered Accountants of India)
  • Date of Reappointment: May 28, 2026
  • Terms: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
  • Profile: Firm of Practicing Chartered Accountants in practice since 1998, providing professional services in the field of taxation, audit, and finance to different clients
  • Legal Basis: Pursuant to Section 44AB of the Income Tax Act, 1961