MHLXMIRU2023-06-292023-09-26Resolution1 MHLXMIRU2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution1 MHLXMIRU2023-06-292023-09-26Resolution2 MHLXMIRU2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution2 MHLXMIRU2023-06-292023-09-26Resolution3 MHLXMIRU2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution3 MHLXMIRU2023-06-292023-09-26Resolution4 MHLXMIRU2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution4 MHLXMIRU2023-06-292023-09-26Resolution5 MHLXMIRU2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution5 MHLXMIRU2023-06-292023-09-26Resolution6 MHLXMIRU2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MHLXMIRU2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MHLXMIRU2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MHLXMIRU2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember MHLXMIRU2023-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MHLXMIRU INE112D01035 Mahalaxmi Rubtech Limited AGM 2023-09-26 5166 0 0 26 23 6 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, 2023 and the Reports of the Board and Auditors thereon: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0 Ordinary true To appoint a Director in place of Shri Rahul J. Parekh (DIN:- 00500328), who retire by rotation at this AGM and being eligible, offers himself for re-appointment: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0 Ordinary false To ratify remuneration Payable to M/s. Dalwadi & Associates, Cost Auditor of the Company: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0 Ordinary true To re-appoint Shri Anand J. Parekh (DIN: 00500384), as Jt. Managing Director of the Company: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0 Special true To revise the Managerial Remuneration of Shri Rahul J. Parekh (DIN:- 00500328), Managing Director of the Company: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0 Special true To revise the Managerial Remuneration of Shri Anand J. Parekh (DIN:- 00500384), Jt. Managing Director of the Company: 6882291 6856329 99.62 6856329 0 100 0 6882291 0 0 0 0 0 0 6882291 0 0 0 0 0 0 6882291 6856329 99.62 6856329 0 100 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 8025 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 3729959 0 0 0 0 0 0 3729959 0 0 0 0 0 0 3729959 207883 5.57 207882 1 100 0 10620275 7064212 66.52 7064211 1 100 0