| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Jan 2026 | 21 Feb 2026 |
| Notice of Court Convened Meeting of Equity Shareholders will be held through Video Conferencing on Saturday , February 21, 2026 at 11:00 A.M. Notice of Court Convened Meeting of Unsecured Creditors will be held through Video conferencing on Saturday, February 21, 2026 at 03:30 P.M. Proceeding of Meeting of Equity Shareholders of Rudra Ecovation Limited convened as per the directions of Honble NCLT in the matter of Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited and their respective Shareholders and Creditors (As Per BSE Announcement Dated on: 21/02/2026) Voting Results of NCLT Convened Meeting of Equity Shareholders of the Company along with Scrutinisers Report Please find voting results of NCLT convened unsecured creditors meeting (As Per BSE Announcement Dated on:23.02.2026) | ||
| EGM | 14 Jul 2025 | 8 Aug 2025 |
| EGM 08/08/2025 Please find enclosed herewith intimation of Record Date in regards to Extra Ordinary General Meeting to be held on August 08, 2025 Notice of Extra Ordinary General Meeting to be held on August 08, 2025 at 01: 00 P.M. at corporate office at 4th Floor, wood stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana-141012, Please find enclosed herewith complete notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 14/07/2025) Please find enclosed herewith clipping of newspaper publication in respect of Notice of Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 16.07.2025) Please Find Enclosed herewith the voting results of EGM along with Scrutinizers report Please find enclosed herewith the proceedings of Extra Ordinary General Meeting held on 08.08.2025 at 01:00 pm (As Per BSE Announcement Dated on:08.08.2025) | ||
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