Newspaper publication of Notice of 19th Annual General Meeting and Annual Report for the financial year 2024-25.
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Awaiting price reaction for this filing.
RDB Infrastructure And Power Ltd has published newspaper advertisements in Financial Express (English) and Duranta Barta (Bengali) confirming electronic dispatch of the 19th Annual General Meeting (AGM) notice along with the Annual Report for FY 2024-25. The AGM is scheduled for Thursday, 25th September 2025 at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Members can cast votes electronically through the NSDL platform (evoting.nsdl.com), with the e-voting window open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM). The cut-off date to determine eligibility for e-voting is 18th September 2025. The Annual Report and AGM notice are also available on the company website www.rdbindia.com, NSDL's website, and BSE/CSE portals. Investors can reach the company at csrdbinfra@rdbindia.com for any queries.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply confirms that AGM procedures have been initiated and members have the opportunity to participate and vote electronically ahead of the AGM on 25th September 2025.