5144502026-04-165144502026-04-162026-04-16ResolutionOrAgendaDomain15144502026-04-16ResolutionOrAgendaDomain15144502026-04-162026-04-16ResolutionOrAgendaDomain25144502026-04-16ResolutionOrAgendaDomain25144502026-04-162026-04-16ResolutionOrAgendaDomain35144502026-04-16ResolutionOrAgendaDomain3xbrli:pureMAHALAXMI RUBTECH LIMITEDMHLXMIRUNew2026-04-1619:00:00Postal BallotPostal Ballot1Tuesday2026-04-212026-05-203Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Balveermal Kewalmal Singhvi053210142026-04-012031-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Directorship of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director beyond the age of 75 years in his current tenureNon-Executive - Independent DirectorMr. Balveermal Kewalmal Singhvi05321014ARQPS1325P2026-04-012031-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularisation of Mrs. Renukaben Patel (DIN: 10317345) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMrs. Renukaben Hardikkumar Patel103173452026-04-012027-03-311