Rudra Ecovation Ltd — Others, 14-07-2025: Others

Rudra Ecovation's board has approved key resolutions. Mr. Akhilesh Kumar Tiwari has been appointed as the Executive Director and Chief Executive Officer, and his remuneration was finalized. The board also approved and ratified material related party transactions with Shiva Texfabs Limited and Yogindera Worsted Limited. Furthermore, a notice for an Extraordinary General Meeting was approved, which will be held on August 08. These decisions are crucial for the company's governance and operational direction, and the EGM will require shareholder engagement.