Appointment of Secretarial Auditors of the Company for a term of 5 consecutive years commencing from April 01, 2025 till March 31, 2030
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At its 44th Annual General Meeting held on September 30, 2025, shareholders of Rudra Ecovation Ltd (formerly Himachal Fibres Limited, BSE: 514010) approved the appointment of M/s. Bhambri & Associates, Practising Company Secretaries (led by CS Ansh Bhambri, CP No. 22626) as the company's Secretarial Auditor. The appointment covers five consecutive financial years from April 1, 2025 to March 31, 2030. The firm holds a valid peer review certificate (No. 2971/2023, valid till February 29, 2028) and has confirmed no relationships with the company's directors. The filing was signed by Nancy Singla, Company Secretary and Compliance Officer, on October 3, 2025.
This is a routine governance and regulatory compliance disclosure under SEBI LODR rules. It signals continuity in secretarial audit oversight for the next five years and carries no material negative implication for shareholders or the stock price.