R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve BM to be held on Monday, ....
RPPINFRA · price
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R P P Infra Projects has called a Board meeting on August 11, 2025 to consider and approve several items. The key items include the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). The Board will also consider the re-appointment of Mr. P Arul Sundaram as Chairman and Managing Director and Mrs. A. Nithya as Whole Time Director and CFO, both for a 5-year term starting April 1, 2026. Additionally, the Board will discuss the implications of an ongoing investigation by the Registrar of Companies (ROC), appoint new secretarial auditors for FY26-FY30, and revise sitting fees for Independent Directors.
Investors should watch for the Q1 FY26 earnings result on August 11. The re-appointments of the top leadership bring continuity but also lock in remuneration costs (Rs. 15 lakhs/month combined). The ROC investigation discussion is a potential governance red flag that could create uncertainty around the stock in the short term.