Rudra Ecovation Ltd — Others, 09-06-2025: AGM/EGM

Rudra Ecovation has announced a postal ballot seeking shareholder approval for three key special resolutions. First, the company proposes regularizing Mr. Akhilesh Kumar Tiwari as Executive Director and CEO for five years with a monthly CTC of ₹3 lakh plus benefits and annual increments tied to performance and market standards. Secondly and thirdly, approval is sought for material related party transactions with Shiva Texfabs Limited and Yogindera Worsted Limited, each capped at ₹50 Cr for purchases and sales during FY2025-26. These transactions are at arm’s length, in the ordinary course of business, and aim to ensure smooth operations and maintain quality. The e-voting period will enable shareholders to cast votes electronically.