Proceeding of Meeting of Equity Shareholders of Rudra Ecovation Limited convened as per the directions of Hon''ble NCLT in the matter of Scheme of Amalgamation of Rudra Ecovation Limited ....
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Rudra Ecovation Limited held its NCLT-convened Equity Shareholders' Meeting on February 21, 2026, via Video Conferencing to consider and approve the Scheme of Amalgamation between Rudra Ecovation Limited (Transferor Company) and Shiva Texfabs Limited (Transferee Company). The meeting commenced at 11:00 AM but was formally called to order at 11:28 AM after the required quorum was confirmed, and concluded at 11:52 AM. Mr. Ashwani Sharma, Advocate, appointed as Chairman by the NCLT Chandigarh Bench order dated November 6, 2025, presided over the meeting. Remote e-voting took place from February 17 to February 20, 2026, with Mr. Mohit Chawla, Practising Chartered Accountant, appointed as the Scrutinizer. The e-voting results are pending and will be disclosed to the stock exchanges within 2 working days of receipt of the Scrutinizer's report.
This is a key procedural milestone in the proposed amalgamation with Shiva Texfabs Limited. Shareholders should watch for the voting results announcement, which will determine whether the scheme moves forward toward NCLT approval and eventual implementation.