In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Mahalaxmi Rubtech has informed that a copy of the Postal Ballot Notice dated 09th July, 2021 together with the Explanatory Statement thereto, seeking approval of the Members to approve resolution pertaining to approval for buyback of equity shares by way of special resolution is hereby enclosed. The Company has dispatched the said postal ballot notice only through e-mail to those members of the Company who have registered their e-mail address with the Company or depository participant/ Registrar & Transfer Agents (RTA) as on 09-07-2021 (cut-off date). The remote e-voting will commence on 13-07-2021 at 9.00 am (IST) and will end on 11-08-2021 at 5.00 pm (IST). During this period, the members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date only shall be entitled to cast their vote through remote e-voting.
The above information is a part of company’s filings submitted to BSE.
