Board Meeting on 12.10.2026 to Consider Un-Audited Financial Results for Q2/H1 FY2026

Rudra Ecovation has informed BSE that its Board of Directors will meet on Monday, 12.10.2026 at 03:00 p.m. at the company's corporate office in Ludhiana.

Tue 6 Oct 2026

Board Meeting Date

Monday, 12.10.2026 at 03:00 p.m.

Results Period

quarter and half year ended 30.09.2026

Trading Window

closed from 01.10.2026 till 48 hours after the results are declared

Board meeting set for 12.10.2026

The company has informed the exchange that a meeting of its Board of Directors will be held on Monday, 12.10.2026 at 03:00 p.m. The venue is the corporate office at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana, Punjab, India - 141012.

What the board will take up

• To consider and take on record the Un-Audited Financial Results for the quarter and half year ended 30.09.2026.
• To consider and take on record the Limited Review Report by the Statutory Auditor of the company on those Un-Audited Financial Results.
• Any other matter with the permission of the Chairman.

Why the results matter

The quarter and half year ended 30.09.2026 results are the first set of numbers that will show how the business has performed in the latest period. The Limited Review Report is the statutory auditor's review opinion on those unaudited results, so both are placed before the board together. The actual figures are not part of this intimation.

Trading window

The trading window for dealing in the securities of the company was already closed for all insiders from 01st day of October, 2026. It shall continue to remain closed till the end of 48 hours after the declaration of the financial results for the quarter and half year ended 30th September, 2026. This means designated persons and their immediate relatives cannot trade in the company's securities during this period.

What to look for

• The date on which the financial results are actually declared after the board meeting.
• The revenue, profit and other headline numbers for the quarter and half year ended 30.09.2026 once they are made public.
• The observations, if any, in the Limited Review Report placed before the board.

A copy of this intimation is available on the company's website at www.rudraecovation.com.

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