Proceeding of 15th AGM of the Company.
RUDRA · price
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Rudra Global Infra Products Limited held its 15th Annual General Meeting on Monday, September 29, 2025, at the company's registered office in Bhavnagar, Gujarat. The meeting ran from 10:00 AM to 10:55 AM and was chaired by Mr. Ashokkumar Gupta, Chairman of the Board, with Managing Director Sahil Gupta, other directors, key managerial personnel, and statutory and secretarial auditors in attendance. The Chairman reviewed the company's performance for FY 2024-25, discussed business opportunities and external factors, and addressed shareholder questions. E-voting was open from September 26-28, 2025, for shareholders on record as of the September 22, 2025 cut-off date, with ballot paper voting also offered at the meeting. A scrutinizer was appointed to compile a consolidated voting report, which the company will disclose separately.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations. No new material business decisions, financial results, or strategic announcements were disclosed; shareholders should await the separate voting results and any post-AGM updates for actionable information.