Mahalaxmi Rubtech Limited issues a postal ballot notice seeking shareholder approval for three special resolutions concerning its board of directors.
Proposals include re-appointing Mr. Balveermal Singhvi as an Independent Director for five years and continuing his directorship beyond age 75.
A third resolution seeks to regularize the appointment of Mrs. Renukaben Patel as a Woman Independent Director for one year.
Remote e-voting is open from April 21, 2026, to May 20, 2026, with results to be declared within two working days.