Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Monday the 02nd day of September 2024 at 03:00 p.m. at the Corporate Office of the Company at 4th Floor Wood Stock Tower B-35/958 Adarsh Nagar Ferozepur Road Opposite waves Mall Ludhiana Punjab India- 141012 inter alia to transact the following: