StockWatch
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Iron & Steel Products
Board Meeting1 Sept 2026, 08:31 pm

Rudra Global Infra Fixes AGM Date, Appoints Cost Auditor

AI Summary

Rudra Global Infra Products Ltd announced the outcome of its board meeting held on September 1, 2026. The board has fixed September 25, 2026, as the date for the 16th Annual General Meeting (AGM), with the cut-off date for determining voting eligibility set for September 18, 2026. The meeting venue is "Rudra House" in Bhavnagar, Gujarat. Additionally, the company approved the appointment of KFin Technologies Limited for e-voting services and Mr. Nandish Dave as the scrutinizer for the AGM. M/s. Mitesh Suvagiya & Co. has been appointed as the Cost Accountant/Auditor for the Financial Year 2026-27.

Key Highlights

  • 16th Annual General Meeting scheduled for September 25, 2026.
  • Cut-off date for AGM voting eligibility set as September 18, 2026.
  • KFin Technologies appointed for e-voting services.
  • Mitesh Suvagiya & Co. appointed as Cost Accountant/Auditor for FY 2026-27.
  • Board meeting concluded on September 1, 2026.