We are enclosing herewith newspaper clipping in respect of notice of 44th Annual General Meeting and remote e-voting information for the purpose of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rudra Ecovation Limited (formerly Himachal Fibres Limited) has informed the stock exchange about newspaper clippings published in Business Standard (Chandigarh edition) on September 6, 2025, as required under SEBI Listing Regulations. The notice announces that the company's 44th Annual General Meeting will be held on Tuesday, September 30, 2025, at 1:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for remote e-voting eligibility is September 23, 2025, with the Register of Members and Share Transfer Books remaining closed from September 24 to September 30, 2025. E-voting services are being provided by Central Depository Services (India) Limited. The Annual Report has been sent electronically to members and is also available on the company's website.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders should note the AGM date (September 30, 2025) and the record date (September 23, 2025) if they wish to vote or participate in the meeting.