Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held ....
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The board of Rudra Ecovation Ltd met on September 2, 2025, and approved the Directors' Report along with annexures for FY ended March 31, 2025. The board recommended the re-appointment of Mr. Gian Chand Thakur (DIN: 07006447) as Whole Time Director, subject to shareholder approval at the upcoming AGM. The 44th Annual General Meeting has been scheduled for September 30, 2025, at 1:00 PM via video conferencing, with the e-voting window open from September 27 to September 29, 2025. The share transfer books will remain closed from September 24 to September 30, 2025. Mr. Ansh Bhambri was appointed as the scrutinizer for the e-voting process, and the board also approved related party transactions for FY 2026-27, subject to shareholder approval.
This is largely a routine AGM-related announcement with no major positive or negative surprises. The re-appointment of the existing Whole Time Director and the approval of related party transactions are standard governance items requiring shareholder nod at the AGM.