Rudra Gas Enterprise Ltd

Rudra Gas Enterprise Ltd has announced a Board of Directors meeting scheduled for November 7, 2026. The meeting will convene at the company's registered office in Ahmedabad to consider and approve the un-audited financial results for the half-year ended September 30, 2026, on both standalone and consolidated bases. Following the results declaration, the trading window for the company's securities will remain closed until November 11, 2026, in compliance with SEBI regulations.

Rudra Gas Enterprise Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all specified persons, including employees, directors, promoters, auditors, and their immediate relatives, from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. Insiders are strictly prohibited from trading during this period. The date for the board meeting to consider these financial results will be communicated separately.

Rudra Gas Enterprise Ltd has announced the appointment of M/s. Malay N. Shah and Company, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved during a Board of Directors meeting held on September 11, 2026. The firm, based in Ahmedabad, brings over 10 years of professional experience, with expertise in internal audit, financial finalization, accounting, taxation, and compliance. This appointment is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rudra Gas Enterprise Ltd has appointed M/s. Malay N Shah and Company, Chartered Accountants, as its Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors during a meeting held on September 11, 2026. The firm, based in Ahmedabad, has a proprietor with over 10 years of professional experience in internal audit, accounting, taxation, and compliance. This appointment is in line with SEBI Listing Regulations.

Rudra Gas Enterprise Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified inadvertent omissions in the PDF version submitted to stock exchanges and hosted on its website. The corrections pertain to the Form AOC 1 in Annexure B and the Report on CSR activities in Annexure G. Specifically, a wrong table was placed in Form AOC 1, and the company name was incorrectly stated as 'RUDRA GAS ENTERPRISE LIMITED PRIVATE LIMITED' in the CSR report, which has now been rectified to 'RUDRA GAS ENTERPRISE LIMITED'. Rudra Gas Enterprise emphasizes that these corrections are non-material and do not impact the financial statements, financial position, or performance of the company. An updated Annual Report and the corrigendum are available on the company's website.

Rudra Gas Enterprise Ltd has announced its 11th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM at the company's registered office in Ahmedabad. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Kush Sureshbhai Patel as a Director retiring by rotation, and his re-appointment as Managing Director for a further period of three years. The meeting will also consider the terms of remuneration for Mr. Patel's role as Managing Director.

Rudra Gas Enterprise Ltd has announced its 11th Annual General Meeting (AGM) scheduled for September 28, 2026. The company has attached its Annual Report, including the notice for the AGM, an explanatory statement, and standalone and consolidated financial statements for the financial year 2025-2026. This filing complies with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held at the company's registered office in Ahmedabad, Gujarat. The annual report and AGM notice are being disseminated electronically to shareholders and are also available on the BSE website and the company's investor portal.

Rudra Gas Enterprise Ltd announced the re-appointment of Mr. Kush Patel as Managing Director for a further period of 3 years, effective September 4, 2026. This decision was approved by the Board of Directors on August 21, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval. Mr. Patel, who holds a Bachelor of Technology degree, has over 10 years of experience in the Oil and Gas Industry and manages key functions including finance, accounting, and network development. He is not debarred from holding a director's office. His mother and brother are also directors in the company.

Rudra Gas Enterprise Ltd has successfully completed the acquisition of 71% equity shares in DS Pipeline Projects Limited (DSPL) for a total consideration of INR 18,38,28,330. This strategic move makes DSPL a subsidiary of Rudra Gas Enterprise, aiming to diversify and expand its existing business operations. DSPL operates in the gas pipeline sector, focusing on laying High-Pressure Steel Gas Pipelines, Medium Density Polyethylene Pipelines, and PNG Connections. The acquisition is not a related party transaction, and DSPL's registered office is in Delhi. The company reported audited revenues of INR 8.48 Cr for FY25, INR 6.95 Cr for FY24, and INR 5.33 Cr for FY23.

Rudra Gas Enterprise Ltd has increased its investment in its subsidiary, Rudra Global Green Energy Private Limited, by allotting 35,00,000 equity shares worth ₹3,50,00,000. This investment will be utilized for the execution of existing and future tenders. The subsidiary's pre-issue paid-up capital was ₹1,00,000, which has now increased to ₹6,88,00,000 post-allotment. The subsidiary operates in the renewable energy sector, focusing on solar and other green technologies. The transaction is considered a related party transaction but was conducted at arm's length.