Rubfila International Postal Ballot: Merchant Directorship Approved

Rubfila International Limited submitted postal ballot results under SEBI LODR Regulation 44 to BSE and NSE on March 27, 2026.
Special Resolution for continuation of directorship of Mr. S H Merchant (DIN 00075865) was passed with requisite majority via remote e-voting.
E-voting was conducted by CDSL from February 24 to March 25, 2026; scrutinizer report submitted by CS Sreekumar P S of SVJS & Associates.