Annual report for the financial year 2024-25
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Awaiting price reaction for this filing.
RDB Infrastructure And Power Ltd (formerly RDB Realty & Infrastructure Limited) has notified the BSE and Calcutta Stock Exchange of its 19th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:30 AM, to be held via video conferencing. The AGM will consider adoption of audited financials for FY ending 31st March 2025, re-appointment of Managing Director Mr. Amit Kumar Goyal, and approval to raise the borrowing limit to Rs. 170 Crores under Section 180(1)(c). Shareholders will also vote on approving loans/guarantees up to Rs. 250 Crores to related entities including RDB Rasayans Ltd, RDB Real Estate Constructions Ltd, and NTC Industries Ltd, appointment of Ms. Prachi Todi as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and ratification of Cost Auditor remuneration of Rs. 80,000 plus GST. The annual report highlights completion of the realty division demerger (approved by NCLT) and a stock split during the year. E-voting window is open from 22nd to 24th September 2025, with the cut-off date set at 18th September 2025.
For shareholders, this is an information filing with no immediate price action expected; the real items of note are the proposals to significantly expand borrowing capacity (up to Rs. 170 Cr) and extend up to Rs. 250 Cr in loans/guarantees to group companies, which could raise concerns about related-party exposures if not adequately justified.