Disclosure of Voting Results along with Scrutinizer''s Report for 44th Annual General Meeting.
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Rudra Ecovation Limited held its 44th Annual General Meeting on 30 September 2025 via video conferencing, lasting just 28 minutes (1:00 PM to 1:28 PM). Six resolutions were put to vote, comprising 4 ordinary and 2 special resolutions, and all were passed with overwhelming support. Ordinary resolutions covered adoption of audited FY25 financial statements, reappointment of Mr. Gian Chand Thakur as Whole Time Director, and appointment of M/s Bhambri & Associates as Secretarial Auditor. Special resolutions approved the appointment of Mr. Dharam Veer Singh as Independent Director and material related party transactions with Shiva Texfabs Limited and Yogindera Worsted Limited for FY 2026-27. Out of 14,436 shareholders on record date, only 9 attended the meeting through video conferencing (5 promoter group, 4 public). All resolutions received nearly 100% votes in favour, with just 1 vote against on each resolution.
All routine AGM business was cleared without shareholder pushback, including key approvals for related party transactions for FY 2026-27 and a new Independent Director. The near-unanimous voting signals strong promoter alignment and is unlikely to have a material impact on the stock price — these are procedural items.