We wish to inform you that share transfer books and Register of Members of the Company will remain closed from 24.09.2025 to 30.09.2025
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Rudra Ecovation Ltd has informed the stock exchanges that its share transfer books and Register of Members will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of its 44th Annual General Meeting. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 01:00 p.m. The cut-off date for e-voting eligibility has been set as Tuesday, 23rd September 2025. The filing is made under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42(2).
Investors must ensure they are shareholders of the company on or before 23rd September 2025 to be eligible to vote at the AGM (including via e-voting). No shares can be transferred during the 24–30 September 2025 window, which is a routine administrative action and unlikely to materially impact the stock price.