Rudra Ecovation Ltd — Board Meeting, 13-08-2025: Board Meeting

Rudra Ecovation Limited's board, in its recent meeting, approved the financial results for the quarter ended June 30, 2025, reporting a loss of ₹0.87 Cr. The company confirmed no deviation in the utilization of funds raised via preferential allotment of convertible warrants, with 76.47 lakh warrants pending conversion. Key board changes include the resignation of Mr. Surjit Singh and the appointment of Mr. Dharam Veer Singh as an Independent Director. Committees were reconstituted, and the Securities Transfer Committee merged into the Stakeholder Relationship Committee. The board also noted a pending scheme of amalgamation with Shiva Texfabs Limited.