Rudra Gas Enterprise Limited declared the voting results of its 11th Annual General Meeting held on September 28, 2026, confirming that all three resolutions passed unanimously. The meeting, conducted in Ahmedabad, saw members approve the re-appointment of Kush Sureshbhai Patel as Managing Director for a further period of three years.

The company filed the declaration of results and the Scrutinizer's report with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting process was overseen by Mr. Premal Shah, a Practicing Company Secretary, who confirmed that no invalid votes were cast across any category.

Voting details and participation

The AGM commenced at 11:00 am and concluded at 12:30 pm. Out of 948 shareholders on the record date of September 21, 2026, eight members attended in person. No shareholders participated via video conferencing or proxy. The total number of shares held by attendees was 8,338,000, out of which 6,109,000 shares were voted upon during the poll.

All resolutions received 100% support from the votes polled. The promoter and promoter group held 6,102,800 shares, while public non-institutional investors holding 2,235,200 shares saw only 6,200 shares voted. There were zero votes against any resolution.

Resolutions passed

The members transacted ordinary business which included the adoption of the audited financial statements, including consolidated statements, for the year ended March 31, 2026. The Board of Directors' report and the Auditors' report were also considered and adopted.

Additionally, Mr. Kush Sureshbhai Patel (DIN: 07257552), who retired by rotation, offered himself for re-appointment as a Director. The proposal received the consent of the members present.

Special business and leadership continuity

Under special business, a resolution was passed to re-appoint Mr. Kush Sureshbhai Patel as the Managing Director for a further period of three years. This decision ensures leadership continuity for the company in the coming fiscal years.

Scrutinizer's report highlights

Mr. Premal Shah served as the Scrutinizer for the meeting. He briefed members on the polling procedures before the voting commenced. The facility for voting through ballot papers was made available to all members present, as e-voting facilities are not applicable for companies listed on the SME platform under Rule 20(2) of the Companies (Management and Administration) Rules, 2014.

The Scrutinizer reported that eight ballot papers were found in the locked ballot box, none of which were incomplete or defective. The results were duly declared by the Chairman based on the scrutinizer's report.

Rudra Gas Enterprise has approved the re-appointment of Kush Sureshbhai Patel as Managing Director for a three-year term. The appointment takes effect on September 4, 2026, pending shareholder approval.

The Board of Directors made the decision at its meeting held on August 21, 2026. This action follows a recommendation from the Nomination and Remuneration Committee. The company disclosed the move under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Appointment Details

Mr. Patel holds a Bachelor of Technology degree from Pandit Deendayal Petroleum University in Gandhinagar. He brings over 10 years of experience in the oil and gas industry. His responsibilities include finance, accounting, gas distribution network design, optical fiber cable network development, and overall company management.

The filing confirms that Mr. Patel is not debarred from holding office by SEBI or any other authority. The appointment remains subject to ratification by shareholders at the upcoming general meeting.

Related Party Disclosures

The disclosure notes family relationships within the boardroom. Mrs. Manjulaben Sureshbhai Patel serves as a Non-Executive Director and is the appointee's mother. Mr. Kashyap Sureshbhai Patel serves as an Executive Director and is his brother.

What the Numbers Show

The source document contains no financial data to analyze. No revenue, profit, or balance sheet figures were disclosed in this regulatory filing.