R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve To Fix day date time ....
RPPINFRA · price
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R P P Infra Projects has informed the stock exchanges about a Board meeting scheduled for Saturday, 6 September 2025. The Board will primarily discuss and approve matters related to the upcoming Annual General Meeting (AGM) for financial year 2024-25. Key agenda items include fixing the day, date and time of the AGM, approving the AGM notice, Board's Report and Secretarial Audit Report, deciding the book closure date, appointing CDSL/NSDL as e-voting agencies, and appointing M/s. Lakshmmi Subramanian & Associates as the scrutinizer for the e-voting process. The intimation has been signed by Nithya Arulsundaram, Whole Time Director and CFO.
This is a routine procedural filing with no impact on shareholders. Investors should watch for the actual AGM date announcement and the Board's Report content in the coming weeks, which may include important disclosures about company performance for FY 2024-25.