| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 7 Aug 2025 |
| Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 07, 2025. Approve the Notice Calling 33 Annual General Meeting To be held On Wednesday September 24 2025 Through VC/OAVM Along with Directors Report Annual Report For The financial Year 2024-25 Consider and Fixed the Register of Members and Share Transfer books of the company shall be Closed From Thursday September 18,2025To Wednesday September 24 2025( Both days Exclusive) For the purpose of 33 Annual General Meeting of the Company to be held on Wednesday September 24 2025 Approved Appointment Of Pradeep Debnath & Co Company Secretaries as Scrutiner For the Purpose Of Conducting E voting Process at 33 Annual general Meeting Rudrabhishek Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Rudrabhishek Enterprises Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 24.09.2025) Rudrabhishek Enterprises Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. (As Per NSE Announcement Dated On : 25.09.2025) | ||
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