Rubfila International Limited Obtains Shareholder Approval for Director Continuation
Rubfila International Limited announced on March 27, 2026, that shareholders approved the continuation of Shaukat Hasanali Merchant’s directorship as an Independent Director. The decision was reached through a postal ballot conducted via electronic voting.According to a report by Scrutinizer CS Sreekumar P S of SVJS & Associates, the remote e-voting facility was open from February 24, 2026, at 9:00 A.M. IST to March 25, 2026, at 5:00 P.M. IST.
A total of 2,84,87,904 shares were voted through the e-voting facility. The resolution to continue Mr. Merchant’s directorship received 2,84,85,603 votes in favor, representing 99.99% of the votes cast and 52.49% of the paid-up capital. A total of 2,301 votes were cast against the resolution, accounting for 0.01%
| ASSENT / IN FAVOUR OF | ASSENT / IN FAVOUR OF | ASSENT / IN FAVOUR OF | DISSENT / AGAINST | DISSENT / AGAINST | |||
|---|---|---|---|---|---|---|---|
| Resolution No. | Subject Matter of Resolution | Total No. of shares through E- voting | No. of Votes through E- voting | %of votes in favour on votes throug h E- voting | %of Paid-Up Capital | No. of Votes through E-voting | %of votes against on votes throug h E- voting |
| SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION | SPECIAL BUSINESS - SPECIAL RESOLUTION |
| 1 | Approval for continuation of Directorship of Shaukat Hasanali Merchant (DIN: 00075865) as Independent Director upon attaining the age of 75 years. | 2,84,87,904 | 2,84,85,603 | 99.99% | 52.49% | 2,301 | 0.01% |
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