Rubfila International MD, chairman, board of directors and AGM
NSE: RUBFILABSE: 500367Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹54.04.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹276 Cr2,006th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.93%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,73,53365.7% delivered
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 (opens in a new tab)
- Approval of Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended 31st March 2026Ordinary100.00% 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%
- Declaration of final Dividend of Rs.2.00/- per equity share of Rs.5/- each for the Financial Year ended 31st March 2026Ordinary99.99% 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%
- Appointment of a Director in place of Mr.Hardik B Patel (DIN 00590663) who retires by rotationOrdinary100.00% 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%
- Ratification of remuneration payable to M/s.Ajith Sivadas & Co. , Cost Auditors of the company for the year 2026-27Ordinary100.00% 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%
- Ratification of the entire shareholding of the Company in Premier Tissues India LtdSpecialNot passedPromoters have an interest in it31.99% 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.The company's voting result (opens in a new tab)
- Approval for continuation of Directorship of Shaukat Hasanali Merchant (DIN: 00075865) as Independent Director upon attaining the age of 75 years.Special99.99% 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 (opens in a new tab)
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
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%
- 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.Ordinary100.00% 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%
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
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 52.88% · promoters 90.89% · institutions 0.36% · other public 1.15%
- To ratify the remuneration payable to M/s. Ajith Sivadas & Co. Cost Auditors of the Company for the year ending 31st March 2026.Ordinary100.00% 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%
- Appointment of Secretarial Auditor.Ordinary100.00% 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%
- Appointment of Ms. Aishwarya Singhvi (DIN: 10241207), as an Independent Director of the Company.Special100.00% 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%
- Re-Appointment of Mr.D.G.Rajan (DIN: 00303060), as an Independent Director of the Company.Special100.00% 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.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Results for the year ended 31st March, 2024Ordinary100.00% 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%
- Declaration of Dividend for the year ended 31st March, 2024Ordinary100.00% 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%
- Re-appointment of Director Mr.Bharat J Dattani (DIN 00608198)Ordinary99.99% 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%
- Appointment of Director Mr.Dhiren S Shah (DIN 01149436)Ordinary99.99% 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%
- Ratification of Remuneration payable to Cost Auditor for the F Y 2024-25Ordinary100.00% 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%
- Appointment of Mr.G.Krishna Kumar (DIN 01450683) as Managing Director of the CompanySpecial100.00% 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
Open at the 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.