Outcome of Board Meeting held on today i.e. September 03, 2025.
RUDRA · price
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The Board of Directors of Rudra Global Infra Products Ltd met on September 3, 2025, and approved several key items. The 15th Annual General Meeting (AGM) was scheduled for September 29, 2025, at 10:00 AM in Bhavnagar, Gujarat, with September 22, 2025, set as the cut-off date for e-voting eligibility. KFin Technologies was appointed for e-voting services, and Mr. Nandish Dave was appointed as Scrutinizer. The Board appointed M/s. Mitesh Suvagiya & Co. as Cost Auditor for FY 2025-26 and recommended Mr. Nandish Dave as Secretarial Auditor for five years. Mr. Parth Pragjibhai Vora was recommended for re-appointment as Independent Director for another five-year term. Ms. Vidhi Ankit Pala was appointed as the new Company Secretary and Compliance Officer, replacing CS Vimal Dattani who resigned on the same day.
This is a routine corporate governance update with no material financial impact. Shareholders should note the AGM date (September 29, 2025) and cut-off date (September 22, 2025) for voting eligibility. The re-appointment of the Independent Director and new auditor appointments reflect standard board-level housekeeping.