RDB Real Estate Constructions Ltd

RDB Real Estate Constructions Ltd announced the re-appointment of Mr. Ravi Prakash Pincha as Non-Executive Director and Mr. Pradeep Kumar Pugalia as Whole-time Director for a further term of 5 years. The approvals were granted via Ordinary and Special Resolutions, respectively, at the company's 8th Annual General Meeting held on September 28, 2026. Mr. Pugalia, with over 27 years of experience in real estate and construction, will continue to supervise operations and marketing.

RDB Real Estate Constructions Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the second quarter ending September 30, 2026. This measure, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, prohibits designated persons and their immediate relatives from trading in the company's securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

RDB Real Estate Constructions Ltd has submitted a revised Annual Report for the financial year ended March 31, 2026. The company stated that an incorrect version was inadvertently uploaded previously. The revised report has now been uploaded for record and dissemination, ensuring compliance with SEBI regulations. The report details corporate information, board of directors, chief financial officers, company secretaries, auditors, bankers, and registrar details. It also provides an overview of the company's history, operations, and pan-India presence, highlighting its commitment to quality and customer-centric real estate solutions since its inception in 1981.

RDB Real Estate Constructions Ltd has acquired an additional 10% equity shares in RDB Anekant Orbit Properties Private Limited, an existing associate company. This acquisition increases RDB Real Estate's shareholding to 51%, thereby making RDB Anekant Orbit Properties Private Limited a subsidiary. The transaction, valued at ₹10,000 for 1,000 shares, is considered a related party transaction on an arm's length basis and is expected to be completed within a week. The move aims to align with the company's business activities and expand its market reach in real estate and infrastructure development.

RDB Real Estate Constructions Ltd has filed its Annual Report for the Financial Year 2025-26. The report details the company's corporate information, including its Board of Directors, Chief Financial Officer, Company Secretary, Auditors, Bankers, and Registrar & Share Transfer Agent. It also provides a company overview highlighting its commitment to quality developments and customer-centric solutions since its inception in 1981. The report mentions the company's pan-India presence across various cities and its strong reputation built on regulatory compliance, transparency, and ethical business practices. The company's leadership is noted for ensuring high standards of construction quality, timely project execution, and customer satisfaction.

RDB Real Estate Constructions Ltd has informed the stock exchange about the web link for its Annual Report for the Financial Year 2025-26. This communication is being sent to shareholders whose email addresses are not registered, providing them with the necessary details to access the report online as per SEBI regulations.

RDB Real Estate Constructions Ltd has announced the completion of dispatch for the 8th Annual General Meeting (AGM) Notice for the Financial Year 2025-26. The notice was sent to shareholders electronically, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and applicable laws. This action is a procedural step towards the upcoming AGM, ensuring shareholders are informed and can participate in the company's governance.

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.

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.

RDB Real Estate Constructions Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of funds raised through a Preferential Issue of Share Warrants. The report, issued by Brickwork Ratings India Private Limited, confirms no deviation in the utilization of these funds as per the stated objectives. The report has been reviewed by the Audit Committee and Board of Directors. The company also made available its standalone un-audited financial results for the quarter, showing a net loss of ₹14.2 million. The company has stated that the report will be available on its website.