Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, we would like to inform you that a meeting of the Board of Director of Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) is scheduled to be held on Monday, December 23, 2024, inter-alia, to consider the proposed Scheme of Amalgamation of Rudra Ecovation Limited with Shiva Texfabs Limited.