Copy of notice published in the newspapers relating to 19th Annual General Meeting of the Company and other related information.
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Awaiting price reaction for this filing.
RDB Infrastructure And Power Ltd has submitted copies of newspaper advertisements published regarding its 19th Annual General Meeting (AGM). The notice was published in Financial Express (English, All Edition) and Duranta Barta (Bengali Edition) on 31st August, 2025. The 19th AGM is scheduled for Thursday, 25th September, 2025 at 11:30 AM (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The e-voting window for shareholders is open from 22nd September 2025 (9:30 AM) to 24th September 2025 (5:00 PM). The notice is also available on the company's website (www.rdbindia.com) and on BSE/CSE websites.
This is a routine regulatory compliance filing with no direct material impact on stock price. Shareholders should note the AGM date (25th September 2025) and the e-voting window (22-24 September 2025) to participate in voting on resolutions. The AGM will cover financial year 2024-25.