RUDRA2026-09-01RUDRA2026-09-012026-09-01RelatedPartyTransactionDomain1RUDRA2026-09-012026-09-01RelatedPartyTransactionDomain2RUDRA2026-09-012026-09-01RelatedPartyTransactionDomain3RUDRA2026-09-012026-09-01RelatedPartyTransactionDomain4RUDRA2026-09-012026-09-01RelatedPartyTransactionDomain5RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain1RUDRA2026-09-01ResolutionOrAgendaDomain1RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain2RUDRA2026-09-01ResolutionOrAgendaDomain2RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain3RUDRA2026-09-01ResolutionOrAgendaDomain3RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain4RUDRA2026-09-01ResolutionOrAgendaDomain4RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain5RUDRA2026-09-01ResolutionOrAgendaDomain5RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain6RUDRA2026-09-01ResolutionOrAgendaDomain6RUDRA2026-09-012026-09-01ResolutionOrAgendaDomain7RUDRA2026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureRUDRARUDRA GLOBAL INFRA PRODUCTS LIMITEDNew2026-09-0117:00:002026-09-01Annual General MeetingPhysical Meeting16FRIDAY2026-09-2510:00:00At Registered office7RUDRA GLOBAL INFRA PRODUCTS LIMITEDRudra Green Ship Recycling LimitedDirectors of the Company are DirectorsSale of goods or services10000000002026-09-252027-09-30RUDRA GLOBAL INFRA PRODUCTS LIMITEDRudra Green Ship Recycling LimitedDirectors of the Company are DirectorsPurchase of goods or services20000000002026-09-252027-09-30RUDRA GLOBAL INFRA PRODUCTS LIMITEDRudra Green Ship Recycling LimitedDirectors of the Company are DirectorsLoan150000000002026-09-252027-09-30RUDRA GLOBAL INFRA PRODUCTS LIMITEDYSR Building Solutions Private LimitedDirectors of the Company are DirectorsPurchase of goods or services10000000002026-09-252027-09-30RUDRA GLOBAL INFRA PRODUCTS LIMITEDYSR Building Solutions Private LimitedDirectors of the Company are DirectorsSale of goods or services150000000002026-09-252027-09-30Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Auditor’s Report and the Board’s Report thereon, by passing the following resolution as an Ordinary Resolution;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Sahil Ashok Gupta (DIN: -02941599), who retires by rotation and, being eligible, offer himself for re-appointment by passing the following resolution as an Ordinary ResolutionExecutive DirectorSahil Gupta029415992026-09-302028-09-30Ordinary ResolutionOthersOthersRatification of Cost Auditor’s RemunerationRatification of Cost Auditor’s RemunerationOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Rudra Green Ship Recycling LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with YSR Building Solutions Private LimitedSpecial ResolutionOthersOthersTo approve increase in Borrowing Power Limit of the Company under Section 180 (1) (c) of the Companies Act, 2013.To approve increase in Borrowing Power Limit of the Company under Section 180 (1) (c) of the Companies Act, 2013.Special ResolutionOthersOthersTo Approve Creation of Mortgage or Charge on The Assets, Properties or Undertaking(S) of The Company Under Section 180(1)(A) of The Companies Act, 2013To Approve Creation of Mortgage or Charge on The Assets, Properties or Undertaking(S) of The Company Under Section 180(1)(A) of The Companies Act, 2013