StockWatch
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Residential- Commercial Projects
AGM/EGM1 Sept 2026, 04:22 pm

RDB Real Estate Constructions Ltd Announces 8th AGM Date

AI Summary

RDB Real Estate Constructions Limited has announced that its 8th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will separately send the Notice of AGM and the Annual Report for the year ended March 31, 2026, to the stock exchanges and its members. The cut-off date for e-voting eligibility has been set as September 21, 2026. Shareholders on record as of this date will be eligible for remote e-voting and voting at the AGM.

Key Highlights

  • 8th Annual General Meeting scheduled for September 28, 2026.
  • Meeting to be held via Video Conferencing (VC)/OAVM.
  • Cut-off date for e-voting is September 21, 2026.
  • Annual Report and AGM Notice to be sent soon.