Rudra Global Infra Products Ltd

Rudra Global Infra Products Limited – Trading Window for Insiders closes from October 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended September 30, 2026.

AGM details

• Date/time: 25-09-2026, 10:00 AM to 10:35 PM.
• Mode: Physical AGM at registered office.
• Voting rights cut-off date: 18-09-2026.
• Shareholders on record date: 19,522.

Resolutions and outcomes

• Adoption of standalone and consolidated financial statements (ordinary) — passed.
• Retirement by rotation: Sahil Ashok Gupta re-appointed as director (ordinary) — passed.
• Ratification of Cost Auditor’s remuneration (ordinary) — passed.
• Approval of material related party transactions with Rudra Green Ship Recycling Private Limited (ordinary) — passed.
• Approval of material related party transactions with YSR Building Solutions Private Limited (ordinary) — passed.
• Increase in borrowing power limit (special) — passed.
• Creation of mortgage or charge on assets (special) — passed.

Director changes

• Sahil Ashok Gupta retires by rotation and offers for re-appointment.

Auditors

• Cost Auditor remuneration ratified.

Material related party transactions

• Related party with Rudra Green Ship Recycling Private Limited approved.
• Related party with YSR Building Solutions Private Limited approved.

AGM Details

• 16th AGM held on 25 September 2026 at 10:00 AM in Bhavnagar, Gujarat.
• Meeting lasted from 10:00 AM to 10:35 AM.
• Chairman Ashokkumar Gupta presided over the meeting.
• Quorum confirmed and meeting conducted in compliance with applicable laws.
• Notice and annual report for FY2025-26 taken as read.
• Attendees included Directors, KMPs, statutory and secretarial auditors.

Voting and Results

• Electronic voting window ran Sep 22, 2026, 09:00 AM to Sep 24, 2026, 05:00 PM.
• Cut-off date for eligibility was Sep 18, 2026.
• Members not voting electronically could vote at the meeting via ballot papers.
• Scrutinizer to issue a consolidated voting report; results to be disclosed.
• Meeting concluded with thanks and close of proceedings.

Appointment details

• Appointee: CS Swati Jain as Company Secretary and Compliance Officer.
• Membership No. A-74464; qualified CS, B.Com; Associate Member of ICSI.
• Effective from 22 September 2026.
• To fill vacancy due to resignation of Vidhi Ankit Pala.
• Over 5 years in corporate governance, compliance, SEBI regulations, and board management.
• Shareholding: Nil; no disclosed relationships with directors or promoters.
• No explicit KMP designation or governance authority stated.

Resignation of Company Secretary & Compliance Officer

• Vidhi Ankit Pala, Company Secretary & Compliance Officer, resigns Sep 7, 2026, personal reasons, no other material reasons.

Financial performance

• Standalone revenue: ₹62,419.13 lakh; YoY up 11.21%.
• Standalone PAT: ₹1,350.55 lakh.
• Consolidated revenue: ₹62,419.13 lakh; Consolidated PAT: ₹1,351.55 lakh.
• Standalone PBT before tax: ₹2,003.64 lakh; tax ₹653.09 lakh.
• Consolidated PAT: ₹1,351.55 lakh.
• NSE listing completed on Dec 19, 2025; BSE listing ongoing.
• Dividend for FY2025-26: not declared.

Capacity and operations

• Capacity expansion completed; supports long-term growth.
• Rolling mill upgrade in 2022 doubled TMT capacity to 2.4 Lakh MT.
• Certifications: ISO 14001, ISO 9001, BS OHSAS 18001.
• Green-energy sourcing: captive energy from 10% to 100% renewable.
• Initiated solar/wind farm project for sustainable energy.

Capital structure & liquidity

• Borrowing powers proposed: up to ₹700 crore; security up to ₹1,000 crore.
• Current borrowings ₹11,212.51 lakh; total borrowings ₹13,476.67 lakh.
• Cash and cash equivalents ₹88.87 lakh.
• Equity capital: 100,343,828 shares; authorized ₹5,100 lakh.
• Listed on BSE and NSE; NSE listing since Dec 2025.

Dividends & capital allocation

• Share earnings per share: Basic ₹1.35; Diluted ₹1.35.

Governance & board

• Board comprises six Directors; three Independent Directors.
• Audit Committee: four Members; oversight of related party transactions.
• Secretarial Auditor: NS Dave & Associates; Internal Auditor appointed for FY2026-27.
• Nomination & Remuneration Committee: Independent Chair; met once in year.
• CSR Committee: met once; CSR policy disclosed on the website.

Related party transactions

• Rudra Green Ship Recycling Limited: Purchase up to ₹45,000 Lakh.
• Rudra Green Ship Recycling Limited: Sale up to ₹10,000 Lakh.
• Rudra Green Ship Recycling Limited: Corporate Guarantee up to ₹15,000 Lakh.
• YSR Building Solutions Private Limited: Purchase up to ₹25,000 Lakh.
• YSR Building Solutions Private Limited: Sale up to ₹15,000 Lakh.
• NS Multimetal LLP: Purchase ₹716.54 Lakh.
• All related party transactions are at arm's length.

CSR & ESG

• CSR spend ₹34.63 Lakh; average net profit ₹1,731.67 Lakh.
• CSR themes: Promoting Education; Eradicating Hunger.
• Projects disclosed on company website; governance aligned with Schedule VII.

Risks and outlook

• Macro economic headwinds and steel price volatility pose external risks.
• Outlook: capacity expansion and green-energy transition to support growth.
• Management aims to strengthen balance sheet and cash flows.
• Renewable energy: wind project of 3.3 MW; capex ₹32.28 Cr; target 100% renewables by 2029.

AGM Details

• Date/time: 25 Sep 2026, 10:00 AM; venue: Plot No D/60, Rudra House, Bhavnagar.
• Mode: Physical AGM; e-voting cut-off 18 Sep 2026; remote voting 22–24 Sep 2026.

Key Resolutions

• Ordinary: Adoption of Audited Standalone Financial Statements.
• Ordinary: Adoption of Audited Consolidated Financial Statements.
• Ordinary: Re-appointment of Sahil Gupta as Director.
• Ordinary: Ratification of Cost Auditor remuneration up to Rs 0.75 lakh.
• Ordinary: Approval of material RPTs with Rudra Green Ship Recycling Limited.
• Ordinary: Approval of material RPTs with YSR Building Solutions Private Limited.
• Special: Borrowing power increased to ₹700 crore.
• Special: Creation of mortgage/charge on assets up to ₹1,000 crore.

Voting Results

• Voting outcomes not disclosed in this filing.

Dividend

• No dividend proposal or declaration mentioned.

Directors

• Re-appointment of Sahil Gupta as Director (retiring by rotation).

Auditors

• Cost Auditor ratification: M/s Mitesh Suvagiya & Co.; remuneration up to Rs 0.75 lakh for 2026-27.

Material Related Party Transactions

• Rudra Green Ship Recycling Limited: Purchase up to Rs 20,000 Lakh.
• Rudra Green Ship Recycling Limited: Sale up to Rs 10,000 Lakh; Guarantee up to Rs 15,000 Lakh.
• YSR Building Solutions Private Limited: Purchase up to Rs 25,000 Lakh.
• YSR Building Solutions Private Limited: Sale up to Rs 15,000 Lakh.

Other Approvals

• Board authorized to negotiate, modify, or terminate related party arrangements; ensure arm's length.

BSE clarification on share price movement

• No material information undisclosed; company complies with SEBI LODR Regulation 30.
• Share price movement deemed market-driven and due to market conditions.
• The company will disclose any material information as required.
• Signed by Sahil Ashok Gupta, Managing Director, on August 17, 2026.