With Reference to the captioned subject 10th Annual General Meeting of the Members of the Company was held on 11.00 A.M. Monday, 22nd September, 2025 at the Registered office of the Company, ....
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Rudra Gas Enterprise Limited held its 10th Annual General Meeting on Monday, 22nd September 2025 at 11:00 AM at its registered office in Ahmedabad, concluding at 2:00 PM. The meeting was chaired by Mr. Kush Sureshbhai Patel, Chairman & Managing Director, with 15 members present in person, along with all directors, the Company Secretary, CFO, and the Scrutinizer. Three ordinary resolutions were transacted: adoption of the audited (standalone and consolidated) financial statements for FY ended 31st March 2025, re-appointment of Mrs. Manjulaben Sureshbhai Patel (Non-Executive Director) who retires by rotation, and appointment of Mr. Premal Shah as Secretarial Auditor for a five-year term from FY2025-26 to FY2029-30. Voting was conducted through ballot papers during the meeting, and the results are pending submission of the Scrutinizer's report, after which they will be declared by the Chairman and communicated to BSE.
This is a routine regulatory filing with no major corporate actions — all three items are standard AGM business, so there is minimal near-term impact on shareholders. Investors should watch for the formal voting results, which will be filed with BSE shortly.