Rudra Global Infra Products Ltd

Rudra Global Infra Products Ltd has officially submitted its 16th Annual Report for the financial year 2025-26 to the BSE and NSE. The report, filed in compliance with SEBI regulations, includes detailed financial statements, corporate governance reports, management discussion and analysis, and other statutory disclosures. Key sections cover the Board of Directors' report, auditor's reports (standalone and consolidated), and information on corporate social responsibility and subsidiary details. The filing provides shareholders with a comprehensive overview of the company's performance and operations during the fiscal year.

Rudra Global Infra Products Ltd has announced the notice for its 16th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 10:00 AM. The AGM will discuss and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Auditor's and Board's reports. Key agenda items include the re-appointment of Mr. Sahil Ashok Gupta as a director, ratification of the Cost Auditor's remuneration for FY 2026-27, and approval of material related party transactions with Rudra Green Ship Recycling Limited. The notice is available on the company's website.

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.

Rudra Global Infra Products Ltd has informed the stock exchange about the appointment of M/s. Mitesh Suvagiya & Co. as the Cost Auditor for the Financial Year 2026-27. The decision was made by the board of directors during their meeting on September 1, 2026. The firm, led by a Cost Accountant with over 16 years of post-qualification experience in cost accounting and auditing, will serve a tenure of one year. This appointment is a routine corporate compliance measure.

Rudra Global Infra Products Ltd has responded to a clarification sought by the BSE regarding a significant movement in its share price. The company confirmed that there is no material information or disclosure that it has failed to disclose. They stated that all material information has been diligently disclosed in compliance with SEBI regulations. Rudra Global Infra Products attributes the recent price movement purely to market conditions and market-driven factors, assuring stakeholders that any future material information will be disclosed promptly.

Rudra Global Infra Products Ltd. announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹3.62 Crores for the quarter, a decrease from ₹10.33 Crores in the previous quarter (March 31, 2026) but an increase from ₹3.91 Crores in the same quarter last year (June 30, 2025). Revenue from operations stood at ₹15,956.33 Lakhs for the current quarter. The Board of Directors considered and approved these results along with the limited review report.

Rudra Global Infra Products Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's board of directors considered and approved both standalone and consolidated financial results, along with their respective limited review reports. The meeting, held on August 14, 2026, transacted these and other businesses. The results were prepared in accordance with Indian Accounting Standards (Ind AS).

Rudra Global Infra Products Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:00 AM. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This announcement follows SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed that the trading window for insiders remains closed until 48 hours after the declaration of these financial results, as previously intimated on June 26, 2026.

Rudra Global Infra Products Ltd has announced the closure of its trading window for promoters, directors, designated employees, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Rudra Global Infra Products Ltd has announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The company's standalone financial results show a total income of ₹624.19 Lakhs and standalone assets of ₹40,562.74 Lakhs. The board of directors approved these results in their meeting held on May 20, 2026.