Please Find Enclosed herewith the voting results of EGM along with Scrutinizers report
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Rudra Ecovation Ltd held an Extra-Ordinary General Meeting on August 8, 2025, at its Ludhiana registered office, where all three special resolutions were approved by shareholders. Resolution 1 approved the regularization of Mr. Akhilesh Kumar Tiwari as Executive Director and CEO along with his remuneration, receiving 1,12,29,778 votes (100% in favor). Resolution 2 ratified a material related party transaction with Sarva Texatops Limited, passing unanimously with 28,38,278 votes in favor. Resolution 3 ratified a material related party transaction with Yogindera Worsted Limited, passing with 98.63% in favor (26,64,334 votes) and 1.37% against (39,000 votes). E-voting was open from August 5–7, 2025, with Mr. Ansh Bhambri serving as Scrutinizer. The company has 14,514 shareholders on record, with 35 attending the meeting in person.
All three resolutions passed comfortably, indicating strong shareholder alignment on key board appointments and related party transactions. Routine governance outcome with no signs of dissent or controversy — likely neutral to mildly positive for investor confidence in management continuity.