Rudra Ecovation Ltd

Merger scheme status

• NCLT Chandigarh reserved order for the amalgamation scheme; pronouncement pending.
• Matter heard; order to be pronounced by NCLT Chandigarh Bench.
• Date: 22 Aug 2026; company to inform exchanges on pronouncement.

Audit Committee reconstitution

• Board approved Audit Committee reconstitution, effective August 13, 2026.
• New composition: Dharam Veer Singh (Chair, Non-Executive Independent); Kajal Rai (Member, Non-Executive Independent); Akhil Malhotra (Member, Non-Executive).

Audit Committee reconstitution

• Annexure A lists new Audit Committee: Dharam Veer Singh (Chair), Kajal Rai, Akhil Malhotra, effective 13 Aug 2026.

Unaudited standalone results

• Approved unaudited standalone results for quarter ended 30 June 2026 with review report by Manjul Mittal & Associates.

Land disposal under Scheme of Arrangement

• Approved sale/disposal of Barotiwala land and building to Shiva Texfabs Ltd under the Scheme, subject to approvals.

Merger with Shiva Texfabs – regulatory status

• Merger/amalgamation with Shiva Texfabs Ltd filed with NCLT Chandigarh; final order pending as of 13 August 2026.

Dematerialisation processing and listing

• Securities received for dematerialisation during the reporting quarter were confirmed to depositories and listed on exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository's name substituted within 15 days.