Rudra Global Infra Products Limited has announced the reappointment of Mr. Parth Pragjibhai Vora as an Independent Director for a second term of five years. The decision was approved by company members at the 15th Annual General Meeting (AGM) held on September 29, 2025.

Key Details of the Reappointment

• Effective Date: The reappointment is effective from September 30, 2025.
• Term: Mr. Vora will serve for a five-year term.
• Age: Mr. Vora is 36 years old, born on October 27, 1989.
• Qualifications: He holds a BBA and an MBA in Management and Accounting.

Professional Background

Mr. Vora brings valuable expertise in management and finance to the board. His reappointment is expected to provide the company with independent views on various prevailing market opportunities and threats, contributing to the smooth and efficient operation of Rudra Global Infra Products Limited.

Voting Results

The resolution for Mr. Vora's reappointment was passed with a significant majority:

Other AGM Highlights

The 15th AGM, which took place at the company's registered office, also saw the approval of several other resolutions:

1. Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025.
2. Reappointment of Mrs. Shamarani Ashokkumar Gupta, who retired by rotation.
3. Ratification of Cost Auditor's remuneration.
4. Approval of material related party transactions with Rudra Green Ship Recycling Private Limited and YSR Building Solutions Private Limited.
5. Appointment of CS Nandish Dave (Prop. of N S Dave and Associates) as the Secretarial Auditor for a term of five financial years commencing from FY 2025-26.

Company Overview

Rudra Global Infra Products Limited continues to strengthen its corporate governance practices with these appointments and reappointments. The company's actions reflect its commitment to maintaining a strong and independent board to guide its future growth and operations.

The reappointment of Mr. Vora and the other resolutions passed at the AGM demonstrate the shareholders' confidence in the company's leadership and strategic direction.

Rudra Global Infra Products Limited, a key player in the infrastructure sector, has released its financial results for the quarter ended June 30, revealing a mixed performance with a decline in both profit and revenue compared to the same period last year.

Financial Highlights

The company reported a net profit of Rs 387.86 lacs for the quarter, marking a decrease from Rs 440.46 lacs in the corresponding quarter of the previous year. This represents a year-over-year decline of approximately 11.9% in net profit.

Revenue from operations also saw a downturn, decreasing to Rs 12,825.08 lacs from Rs 13,816.27 lacs in the same quarter last year, indicating a reduction of about 7.2%.

Key Performance Metrics

The basic earnings per share (EPS) for the quarter stood at Rs 0.39, although a comparative figure for the previous year was not provided in the given information.

Board Approval and Audit Review

On August 14, the company's board of directors approved both the standalone and consolidated unaudited financial results. The statutory auditors have issued an unmodified limited review report for both sets of results, indicating their agreement with the financial statements presented by the company.

Consolidated Results

The consolidated financial results encompass the performance of Rudra Global Infra Products Limited and its wholly owned subsidiary, Rudra Aerospace & Defence Private Limited. This inclusion provides a comprehensive view of the group's financial position and performance across its diverse business interests.

Conclusion

While Rudra Global Infra Products Limited has experienced a slight contraction in both revenue and profit compared to the same quarter last year, the company continues to maintain a profitable position. The unmodified audit report suggests transparency and accuracy in financial reporting, which is crucial for maintaining investor confidence in the current economic climate.