MHLXMIRU2022-07-032022-09-30Resolution1 MHLXMIRU2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MHLXMIRU2022-09-30 Resolution1 MHLXMIRU2022-07-032022-09-30Resolution2 MHLXMIRU2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MHLXMIRU2022-09-30 Resolution2 MHLXMIRU2022-07-032022-09-30Resolution3 MHLXMIRU2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MHLXMIRU2022-09-30 Resolution3 MHLXMIRU2022-07-032022-09-30Resolution4 MHLXMIRU2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MHLXMIRU2022-09-30 Resolution4 MHLXMIRU2022-07-032022-09-30Resolution5 MHLXMIRU2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember MHLXMIRU2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MHLXMIRU INE112D01035 Mahalaxmi Rubtech Limited AGM 2022-09-30 5163 0 0 26 18 5 Ordinary false To receive, consider and if approved, adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year Ended on March 31, 2022 and the Reports of the Board and Auditors thereon: 7081899 7079899 99.97 7079899 0 100 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 7079899 99.97 7079899 0 100 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 3529292 0 0 0 0 0 0 3529292 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 10620275 7465991 70.3 7465988 3 100 0 Ordinary true To appoint a Director in place of Shree Jeetmal B. Parekh (DIN: 00512415), who retire by rotation at this AGM and being eligible, offers himself for re-appointment: 7081899 7079899 99.97 7079899 0 100 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 7079899 99.97 7079899 0 100 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 3529292 0 0 0 0 0 0 3529292 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 10620275 7465991 70.3 7465988 3 100 0 Ordinary false To ratify remuneration Payable to Cost Auditor, M/S Dalwadi & Associates: 7081899 7079899 99.97 7079899 0 100 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 7079899 99.97 7079899 0 100 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 3529292 0 0 0 0 0 0 3529292 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 10620275 7465991 70.3 7465988 3 100 0 Ordinary true To re-appoint Shree Rahul J. Parekh (DIN: 00500328), as Managing Director of the Company: 7081899 7079899 99.97 7079899 0 100 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 7079899 99.97 7079899 0 100 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 3529292 0 0 0 0 0 0 3529292 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 10620275 7465991 70.3 7465988 3 100 0 Ordinary true To consider the Related Party Transactions: 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 7081899 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 9084 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 3529292 0 0 0 0 0 0 3529292 0 0 0 0 0 0 3529292 386092 10.94 386089 3 100 0 10620275 386092 3.64 386089 3 100 0