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Rubfila International chairman and AGM

NSE: RUBFILABSE: 500367Industrial ProductsSmall Cap

Rubfila International Limited · Face value ₹5 · Listed Nov 1994 on BSE, Aug 2024 on NSE
Last close ₹53.58up ₹1.82 (3.52%)BSE ₹53.09

Share price at the NSE close on 28 Oct 2026. Previous close ₹51.76.

28 Oct: open ₹51.10, high ₹54.50, low ₹51.10

52-week range of traded prices to 28 Oct 2026
₹49.20Low, 26 Oct 2026₹86.00High, 18 Nov 2025
Market cap
₹291 Cr2,006th largest listed
P/E
Earlier quarters restated in the year
P/B
0.94
Dividend yield
3.73%
ROCE
9.2%
Debt to equity
0.00
Volume, NSE
49,801

Rubfila International's chairperson is HARDIK B PATEL, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.

Rubfila International board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonHARDIK B PATELRelated to the promoter
  • Company Secretary and Compliance OfficerN N PARAMESWARAN

5 directors3 independent1 executive1 non-executive

  • HARDIK B PATEL · ChairpersonNon-executive · joined May 2021 · reappointed Sep 2026 · 3 listed boards · 3 committee seats
  • G KRISHNA KUMARExecutive · joined Nov 2008 · reappointed Nov 2023 · 1 listed board
  • D G RAJANIndependent · joined Sep 2020 · reappointed May 2025 · 73 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
  • S H MERCHANTIndependent · joined Sep 2017 · reappointed Sep 2022 · 108 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • AISHWARYA SINGHVIIndependent · joined Feb 2025 · reappointed May 2025 · 20 months as independent · 3 listed boards · 3 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • DHIREN S SHAH, left 15 May 2025: Others
  • SAMIR K SHAH, left 12 Feb 2025: Tenure Completion
  • PATRICK M DAVENPORT, left 12 Feb 2025: Tenure Completion
  • R CHITRA, left 12 Feb 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 11 Sep 20265 of 5 present3 independent · 21 days in between
    • 20 Aug 20265 of 5 present3 independent · 8 days in between
    • 11 Aug 20265 of 5 present3 independent · 44 days in between
    • 27 Jun 20266 of 6 present3 independent · 31 days in between
    1 earlier meeting
    • 26 May 20266 of 6 present3 independent

  • Audit Committee

    Chair D G RAJAN

    S H MERCHANT, AISHWARYA SINGHVI

    • 21 Aug 20263 of 3 present3 independent · no day in between
    • 20 Aug 20263 of 3 present3 independent · 8 days in between
    • 11 Aug 20263 of 3 present3 independent · 24 days in between
    • 17 Jul 20263 of 3 present3 independent · 52 days in between
    1 earlier meeting
    • 25 May 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair S H MERCHANT

    HARDIK B PATEL, AISHWARYA SINGHVI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair S H MERCHANT

    AISHWARYA SINGHVI, HARDIK B PATEL

    • 20 Aug 20263 of 3 present2 independent · 86 days in between
    • 25 May 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair HARDIK B PATEL

    S H MERCHANT, G KRISHNA KUMAR

    • 20 Aug 20263 of 3 present1 independent · 86 days in between
    • 25 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Mohan & Mohan AssociatesPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Rubfila International AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rubfila International dividend history

Annual general meeting, 29 Sep 2026

37,135 shareholders on the register on 22 Sep 2026; present: 1 promoter and 43 others; votes counted by Sreekumar P.S. / SVJS & Associates.The company's voting result

  1. Approval of Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended 31st March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.51% · promoters 91.02% · institutions 3.36% · other public 11.85%

  2. Declaration of final Dividend of Rs.2.00/- per equity share of Rs.5/- each for the Financial Year ended 31st March 2026
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 9.60% · promoters 9.08% · institutions 2.50% · other public 12.04%

  3. Appointment of a Director in place of Mr.Hardik B Patel (DIN 00590663) who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 57.51% · promoters 91.02% · institutions 3.36% · other public 11.85%

  4. Ratification of remuneration payable to M/s.Ajith Sivadas & Co. , Cost Auditors of the company for the year 2026-27
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 57.51% · promoters 91.02% · institutions 3.36% · other public 11.85%

  5. Ratification of the entire shareholding of the Company in Premier Tissues India Ltd
    SpecialNot passedPromoters have an interest in it
    31.99% for68.01% against

    Against: promoters 0.00% · institutions 66.49% · other public 68.16%

    Turnout: all 8.01% · promoters 0.00% · institutions 10.04% · other public 21.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 25 Mar 2026, 1 resolution

38,445 shareholders on the register on 20 Feb 2026; votes counted by Sreekumar P.S. / SVJS & Associates.

  1. Approval for continuation of Directorship of Shaukat Hasanali Merchant (DIN: 00075865) as Independent Director upon attaining the age of 75 years.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.32%

    Turnout: all 52.50% · promoters 90.55% · institutions 3.96% · other public 0.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Sep 2025, 7 resolutions

40,463 shareholders on the register on 18 Sep 2025; present: 1 promoter and 46 others; votes counted by Sreekumar P.S. / SVJS & Associates.The company's voting result

  1. To receive, consider and adopt - a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 including Audited Balance Sheet as at 31st March, 2025 and the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the financial year ended on that date and the reports of the Board of Directors and Statutory Auditors thereon; b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025, including Audited consolidated Balance Sheet as at 31st March, 2025 and the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the financial year ended on that date and the reports of the Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  2. To declare a final dividend of Rs. 2.00/- per equity share of Rs. 5.00/- (40%) each for the Financial Year ended 31st March, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  3. To appoint a Director in place of Mr. Hardik B Patel (holding DIN 00590663), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  4. To ratify the remuneration payable to M/s. Ajith Sivadas & Co. Cost Auditors of the Company for the year ending 31st March 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  5. Appointment of Secretarial Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  6. Appointment of Ms. Aishwarya Singhvi (DIN: 10241207), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.49%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

  7. Re-Appointment of Mr.D.G.Rajan (DIN: 00303060), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2024, 6 resolutions

Present: 3 promoters and 42 others.

  1. Adoption of Audited Financial Results for the year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

  2. Declaration of Dividend for the year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

  3. Re-appointment of Director Mr.Bharat J Dattani (DIN 00608198)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.63%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

  4. Appointment of Director Mr.Dhiren S Shah (DIN 01149436)
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.22%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

  5. Ratification of Remuneration payable to Cost Auditor for the F Y 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.72%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

  6. Appointment of Mr.G.Krishna Kumar (DIN 01450683) as Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 44.86% · promoters 78.09% · institutions 0.00% · other public 0.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
11Dec 2411Mar 2533Jun 2533Sep 2511Dec 2511Mar 2622Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.