Notice of 19th Annual General Meeting of Members of the Company is scheduled to be held on Thursday, 25 September at 11:30 AM (IST) through video conferencing or other audio visual means.
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RDB Infrastructure And Power Ltd has called its 19th AGM for Thursday, 25 September 2025 at 11:30 AM via video conferencing. The ordinary business includes adoption of audited financial statements for FY2024-25 and re-appointment of Mr. Amit Kumar Goyal (Managing Director & CFO) as director, liable to retire by rotation. Under special business, shareholders will vote on raising the company's borrowing limit under Section 180(1)(c) to Rs. 170 crore and on approving loans/guarantees/security of up to Rs. 250 crore to nine group entities, including RDB Rasayans, RDB Real Estate Constructions, NTC Industries and RDB Primarc Techno Park LLP. Other items include the appointment of Ms. Prachi Todi as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and ratification of cost auditor remuneration of Rs. 80,000. The e-voting window runs from 22 September (9:00 AM) to 24 September 2025 (5:00 PM) via NSDL, with the cut-off date set at 18 September 2025.
Shareholders should closely evaluate the proposed Rs. 170 crore borrowing limit increase and the Rs. 250 crore loan/guarantee package to multiple related entities, as these could have meaningful implications for capital structure and related-party exposure. The company has already completed its realty division demerger and a stock split during the year, and this AGM formalizes the refocused infrastructure-and-power identity going forward.