Meeting Details
The Board of Directors meeting is scheduled for Monday, October 12, 2026 at 03:00 p.m. The meeting will be held at the Corporate Office of the Company at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite waves Mall, Ludhiana, Punjab, India-141012.
Agenda Items
The Board will consider and transact the following business:
- Consider and take on record the Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2026
- Consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results
- Any other matter with the permission of the Chairman
Trading Window Closure
The Trading Window for dealing in the securities of the Company has been closed for all insiders since October 1, 2026. The closure will continue until the end of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026.
Additional Information
A copy of this intimation has been made available on the Company's website at www.rudraecovation.com.
Authentication
The document is digitally signed by Nancy Singla, Company Secretary cum Compliance officer, on October 6, 2026 at 16:03:05 IST.