Copy of the Scrutinizer Report along with E-Voting results for the 19th Annual General Meeting of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RDB Infrastructure And Power Ltd (formerly RDB Realty & Infrastructure Limited) held its 19th AGM on 25th September 2025 via video conferencing, with voting results declared on 26th September 2025. All 6 resolutions were passed with overwhelming majority — each received 99.999% votes in favor (approximately 13.15 crore shares) and only 0.001% against. The resolutions included adoption of audited financial statements for FY25, re-appointment of Mr. Amit Kumar Goyal as Director, increase in borrowing limits under Section 180(1)(c), approval to give loans/guarantees, and appointment/ratification of the Secretarial and Cost Auditors. Prachi Todi, Practicing Company Secretary, acted as the Scrutinizer for the e-voting process.
This is a routine compliance filing confirming shareholder approval of standard AGM agenda items. The near-unanimous support (99.999%) across all resolutions indicates strong shareholder alignment with management's proposals, including enhanced borrowing powers which could signal future debt-raising plans.