Please find enclosed herewith intimation of Record Date in regards to Extra Ordinary General Meeting to be held on August 08, 2025
Price
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Awaiting price reaction for this filing.
Rudra Ecovation Ltd has announced that an Extra Ordinary General Meeting (EGM) will be held on August 08, 2025. The company has fixed Friday, August 01, 2025 as the cut-off date to determine shareholders eligible to vote. E-voting facility has been arranged through Central Depository Services (India) Limited (CDSL), and the voting window will be open from August 5, 2025 (9:00 AM) to August 7, 2025 (5:00 PM). Shareholders who hold shares as of the cut-off date will be eligible to participate in the e-voting process and the EGM.
This is a routine procedural announcement and does not have a direct impact on stock price. Shareholders should note the cut-off date of August 01, 2025 to ensure their shareholding is recorded if they wish to participate in voting on resolutions to be considered at the EGM.