AGM/EGM4 Sept 2026, 04:20 pm
RDB Real Estate Constructions Ltd to hold 8th AGM on Sep 28, 2026
AI Summary
RDB Real Estate Constructions Ltd has issued a notice for its 8th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Pradeep Kumar Pugalia as Whole-time Director for a further period of 5 years. The company has provided details on how shareholders can attend the virtual meeting.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Re-appointment of Whole-time Director Pradeep Kumar Pugalia for 5 years.
- Financial statements for FY26 to be presented.
Price Impact
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