Rudra Ecovation Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The meeting will commence at 3:00 PM and will be held at the company's Corporate Office located at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite waves Mall, Ludhiana, Punjab, India-141012.
The primary agenda items for the board meeting include:
- Consideration and taking on record the Un-Audited Financial Results for the quarter ended June 30, 2026
- Consideration and taking on record the Limited Review Report by the company's Statutory Auditor on the Un-Audited Financial Results
- Any other matters with the permission of the Chairman
The company has confirmed that the Trading Window for dealing in the company's securities remains closed for all insiders. The closure period began on July 1, 2026 and will continue until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.