Rubfila International has disclosed the reclassification of a 1.28% equity stake held by Mrs. Bharati B Dattani from the Promoter category to the Public category. This move follows a formal request received on August 25, 2026, impacting the company's shareholding pattern structure.

The disclosure was made pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory framework mandates such disclosures to ensure transparency in the classification of promoter and public shareholders.

Stake details and regulatory compliance

Mrs. Bharati B Dattani holds 6,95,091 equity shares, which constitute 1.28% of Rubfila International's paid-up equity share capital. The reclassification request was formally submitted to the company on August 25, 2026.

The filing was signed by N N Parameswaran, CFO and Company Secretary, and addressed to both the Bombay Stock Exchange and the National Stock Exchange of India. The communication confirms that the change in category is effective upon disclosure to the exchanges.

Application timeline for no-objection

In addition to the initial disclosure, Rubfila International confirmed that it submitted necessary applications to the stock exchanges seeking no-objection to the proposed reclassification. These applications were filed on September 15, 2026, with the National Stock Exchange of India Limited and on September 16, 2026, with BSE Limited. This procedural step ensures compliance with the regulatory requirements for changing shareholder categories.

Rubfila International adopted audited financial statements for FY26, declared a dividend, and approved the divestment of its entire shareholding in Premier Tissues India Ltd at its 33rd Annual General Meeting (AGM) held on September 29, 2026.

The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Hardik B Patel chaired the proceedings, which commenced at 11:00 am and concluded at 11:45 am. The requisite quorum was present, with 44 shareholders participating via VC.

Resolutions passed

Shareholders approved both ordinary and special business items as outlined in the AGM notice dated August 20, 2026. The key resolutions included:

• Adoption of the Board of Directors' report and audited accounts for the financial year ended March 31, 2026.
• Declaration of dividend for the period.
• Re-appointment of Hardik B Patel (DIN 00590663), who retired by rotation.
• Ratification of remuneration for cost auditors Ajith Sivadas & Co for FY27.
• Divestment of the entire shareholding in Premier Tissues India Ltd.

Voting and participation details

The company utilized Central Depository Services India Limited (CSDL) for remote e-voting and virtual participation. Remote e-voting was open from September 26 to September 28, 2026. The following table details shareholder participation during the live session:

Managing Director G Krishna Kumar addressed member queries regarding the company's accounts and business operations. The consolidated scrutinizer report will be submitted to stock exchanges within the stipulated time under SEBI regulations.