Submission of Notice of the 15th Annual General Meeting of the Company.
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Rudra Global Infra Products has notified BSE that its 15th AGM will be held on Monday, September 29, 2025 at 10:00 AM at its registered office in Bhavnagar, Gujarat. The agenda includes adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mrs. Shamarani Ashokkumar Gupta (who retires by rotation and holds about 80.12 lakh shares), and ratification of cost auditor M/s. Mitesh Suvagiya & Co.'s remuneration capped at Rs. 0.75 lakh for FY26. Two material related party transactions need shareholder approval: up to Rs. 45,000 lakh with Rudra Green Ship Recycling Pvt Ltd (where company directors are also directors, covering purchases of Rs. 20,000 lakh, sales of Rs. 10,000 lakh, and corporate guarantees of Rs. 15,000 lakh) and up to Rs. 12,500 lakh with YSR Building Solutions Pvt Ltd. The meeting will also re-appoint Mr. Parth Pragjibhai Vora as Independent Director for a second 5-year term and appoint CS Nandish Dave as Secretarial Auditor for five years covering FY26 to FY30.
The large related party transactions with Rudra Green Ship Recycling (around 36% of consolidated turnover on the purchase side) are the most material item — shareholders should review these closely as they involve entities where the promoter family has direct interests. Approval is by ordinary resolution, but related parties must abstain from voting, so outcome depends on minority/institutional shareholder support.