StockWatch
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Other Textile Products
AGM/EGM5 Sept 2026, 08:10 pm

Rudra Ecovation Ltd Announces 45th AGM on Sep 30, 2026

AI Summary

Rudra Ecovation Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also informed that its share transfer books and Register of Members will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Shareholders can cast their votes electronically, with remote e-voting available from September 27 to September 29, 2026. Key agenda items include the adoption of financial statements for FY26, reappointment of a Non-Executive Director, and re-appointment of a Whole-time Director.

Key Highlights

  • 45th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure from September 24 to September 30, 2026.
  • Remote e-voting facility available from September 27-29, 2026.
  • Agenda includes financial statement adoption and director reappointments.