Mahalaxmi Rubtech Limited has made a disclosure in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding the appointment of its Secretarial Auditor.
The Board of Directors, at its meeting held on July 28, 2026, approved the appointment of M/s. Rohit Periwal & Associates as the Secretarial Auditors of the Company. This decision was based on the recommendation of the Audit Committee.
The appointment is for a term of three consecutive financial years, beginning from the financial year 2026-2027 and continuing through the financial year 2028-2029. This appointment is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
The appointed firm, M/s. Rohit Periwal & Associates, is a peer-reviewed firm led by CS Rohit Periwal (FCS No. 12203, CP No. 22021). The firm specializes in corporate law, secretarial and regulatory compliances under the Companies Act, 2013 and SEBI Regulations. Its areas of expertise include Secretarial Audit, Annual Secretarial Compliance Report, Corporate Governance, Due Diligence, Listing Compliances, certifications, and advisory services for listed and unlisted companies, LLPs and other business entities.
The disclosure confirms that there is no relationship to disclose between the Secretarial Auditor and the directors of the Company.
The communication was signed by Karan Parikh, Company Secretary (ICSI Membership No.: A77833), and sent to both BSE Limited and the National Stock Exchange of India Limited.