mahalaxmi rubtech has re-appointed its statutory auditors for the Financial Year 2026-27, ensuring continued compliance with regulatory requirements. The Board of Directors approved the appointments during a meeting held on May 28, 2026. The re-appointments cover the roles of Cost Auditor, Internal Auditor, and Tax Auditor, with the Cost Auditor's appointment subject to subsequent ratification by shareholders.

M/s. Dalwadi & Associates has been re-appointed as the Cost Auditor pursuant to Section 148 of the Companies Act, 2013. The firm, registered with the Institute of Cost Accountants of India (ICMAI), operates from Gujarat and offers services including audit & assurance, indirect taxes, and management advisory services. The terms of re-appointment are based on mutually agreed remuneration and conditions, pending shareholder approval.

The Board also re-appointed M/s. D. Trivedi & Associates as the Internal Auditor for FY27 under Section 138 of the Companies Act, 2013. This firm, registered with the Institute of Chartered Accountants of India (ICAI), brings over 30 years of experience in taxation, accounts, and audit across various sectors. The remuneration and terms were mutually agreed upon by the Board and the firm.

Additionally, M/s. Bhanwar Jain & Co. was re-appointed as the Tax Auditor for the Financial Year 2026-27 (Assessment Year) in accordance with Section 44AB of the Income Tax Act, 1961. The firm, practicing since 1998, specializes in taxation, audit, and finance services. The appointment terms were decided mutually between the Board and the auditor.

Auditor Appointments for FY27

Mahalaxmi Rubtech Limited has announced the outcome of its postal ballot e-voting, confirming that all three resolutions placed before shareholders were approved. The voting process concluded on May 20, 2026, pursuant to Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resolutions sought approval for the re-appointment of Mr. Balveermal Kewalmal Singhvi as a Non-Executive Independent Director, the continuation of his directorship beyond the age of 75 years, and the regularisation of Mrs. Renukaben Patel as a Non-Executive Independent Director. The scrutinizer, Mr. Malay Desai, validated the results, confirming that the resolutions received the necessary majority.

Voting Results Summary

The detailed voting results indicate strong shareholder participation through the remote e-voting and postal ballot mechanisms. The total number of votes cast in favour of the resolutions significantly outnumbered those against.

Meeting Details

The remote e-voting facility commenced on April 21, 2026, and ended on May 20, 2026. The record date for determining shareholder eligibility was April 17, 2026. A total of 5,764 shareholders were on record as of the cut-off date. The scrutinizer's report, dated May 21, 2026, confirmed that the postal ballot proceedings were conducted fairly and transparently.

The company has taken the results on record and submitted the necessary disclosures to the stock exchanges. The approvals ensure the continuity of the leadership structure at Mahalaxmi Rubtech Limited.