Mahalaxmi RubTech Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI Depositories and Participants Regulations for the fourth quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the certificate on April 8, 2026, with both BSE Limited and National Stock Exchange of India Limited. The submission was made in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar provided confirmation dated April 1, 2026, regarding compliance with dematerialisation processes during the quarter.

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed. The confirmation included verification that:

• Securities were confirmed or rejected to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Profile

Mahalaxmi RubTech Limited operates in the manufacturing sector, specializing in offset printing blankets and technical coated fabrics. The company is headquartered at Mahalaxmi House, YSL Avenue, Polytechnic Road, Ambawadi, Ahmedabad.

Compliance Framework

The quarterly certificate filing represents part of the ongoing regulatory compliance framework for listed companies. SEBI Regulation 74(5) requires companies to submit confirmation certificates from their registrar and share transfer agents regarding dematerialisation processes and adherence to prescribed timelines for various corporate actions.

Mahalaxmi RubTech Limited announced key board appointments and committee restructuring following its board meeting held on April 01, 2026. The decisions were made based on recommendations from the Nomination and Remuneration Committee and approved by the Board of Directors on the same date.

New Independent Director Appointment

The board approved the appointment of Mrs. Renukaben Patel (DIN: 10317345) as an Additional Director in the category of Independent Director. Her appointment details are outlined below:

Mrs. Renukaben Patel brings significant expertise to the board. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 8 years of experience in corporate laws, SEBI regulations, trademark and IPR matters, Secretarial Audit and compliance management. She is also a Law Graduate from Gujarat University and possesses extensive expertise in corporate advisory, LLPs and IFSC entities, FEMA/RBI compliances, drafting of corporate and legal documents, and representation before regulatory authorities.

Re-appointment of Independent Director

The board also approved the re-appointment of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as Independent Director for his second term:

Mr. Balveermal Kewalmal Singhvi is a retired Bank Employee with 40 years of rich experience in Accounting, Auditing, Loans and Banking related matters. His qualifications include B.com and Diploma in Cost and Works Account.

Board Committee Reconstitution

Effective April 01, 2026, the company reconstituted three key board committees to incorporate the new appointments:

Audit Committee

Mrs. Renukaben Patel was appointed as a member replacing Mrs. Sangita Shingi:

Nomination and Remuneration Committee

Mrs. Renukaben Patel was appointed as Chairman replacing Mrs. Sangita Shingi:

Corporate Social Responsibility Committee

Mrs. Renukaben Patel was appointed as a member replacing Mrs. Sangita Shingi:

Regulatory Compliance

The appointments and committee reconstitution were made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both appointed directors have confirmed they meet the criteria of independence as per the provisions of the Companies Act, 2013 and SEBI Listing Regulations, and are not debarred from holding office as Director by virtue of any order of SEBI, Ministry of Corporate Affairs or any other authority.

The company has informed both BSE Limited (Script Code: 514450) and National Stock Exchange of India Limited (Symbol: MHLXMIRU) about these developments as required under regulatory guidelines.