AGM/EGM3 Sept 2026, 05:00 pm
RPP Infra Projects Ltd: 31st AGM Notice & FY26 Annual Report Issued
AI Summary
RPP Infra Projects Ltd has issued a notice for its 31st Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 12:15 p.m. and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will discuss the adoption of standalone and consolidated financial statements for FY26, re-appointment of a director, and ratification of remuneration for the Cost Auditor for FY27. Remote e-voting will be open from September 22 to September 24, 2026. The Register of Members will be closed from September 19 to September 25, 2026.
Key Highlights
- 31st AGM scheduled for September 25, 2026, via Video Conference.
- Annual Report for FY 2025-26 released.
- Members can cast votes remotely from September 22-24, 2026.
- Agenda includes financial statements adoption and director re-appointment.
- Ratification of Cost Auditor remuneration for FY27 is on the agenda.
Price Impact
More from RPPINFRA