Please find enclosed herewith clipping of newspaper publication in respect of Notice of Extra Ordinary General Meeting.
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Awaiting price reaction for this filing.
Rudra Ecovation Ltd has submitted to BSE copies of newspaper clippings published in Business Standard (English) and a Hindi newspaper on July 16, 2025, containing the Notice of an Extra Ordinary General Meeting. The EGM is scheduled for Friday, August 8, 2025 at 1:00 PM, to be held in physical mode at the company's Corporate Office in Ludhiana. Shareholders will also have the option to vote electronically, with CDSL providing the e-voting facility and August 1, 2025 set as the cut-off date for voting eligibility. The company, formerly known as Himachal Fibres Limited, has its registered office in Barotiwala, Himachal Pradesh, and corporate office in Ludhiana, Punjab.
This is a routine regulatory disclosure informing shareholders of the upcoming EGM. Investors should note the meeting date (August 8, 2025), the voting cut-off date (August 1, 2025), and review the EGM notice for any resolutions requiring their approval. No immediate impact on stock price is expected from this disclosure itself.