AGM/EGM3 Sept 2026, 05:01 pm
RPP Infra Projects Ltd: 31st AGM Notice & FY26 Annual Report
AI Summary
RPP Infra Projects Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The company has also dispatched its Annual Report for the financial year 2025-26 to its members. The Register of Members will be closed from September 19 to September 25, 2026. Members can cast their votes remotely between September 22 and September 24, 2026. The AGM agenda includes adopting financial statements, re-appointing a director, and ratifying the remuneration of the cost auditor for FY 2026-27.
Key Highlights
- 31st AGM scheduled for September 25, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 dispatched to members.
- Remote e-voting facility available from September 22-24, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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