Rudra Ecovation concludes 44th annual general meeting

Rudra Ecovation Limited held its 44th Annual General Meeting (AGM) on Tuesday, September 30, 2025, via video conferencing. The meeting was chaired by Akhil Malhotra, non-executive director and chairman of the company. Shareholders considered and adopted the audited financial statements for the fiscal year ended March 31, 2025.

Key appointments and reappointments were also addressed, including the reappointment of Gian Chand Thakur as whole time director. M/s. Bhambri & Associates, Company Secretaries, were appointed as secretarial auditor of the company. Additionally, a change in designation for Dharam Veer Singh to an independent director was proposed.

The AGM also covered the approval of material related-party transactions with Shiva Texfabs Limited and Yogindera Worsted Limited for the financial year 2026-27. The remote e-voting facility for the resolutions was open from September 27, 2025, to September 29, 2025, with further opportunities for electronic voting during the meeting. The consolidated e-voting results and Scrutinizer's Report are to be submitted to the Stock Exchange and published on the company's website within two working hours of the meeting's conclusion.