Proceedings of the 19th Annual General Meeting of the Company held on Thursday, 25 September, 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means.
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RDB Infrastructure And Power Ltd held its 19th AGM on 25 September 2025 at 11:30 AM via video conferencing, concluding at 12:18 PM. The meeting was chaired by Mr. Rajeev Kumar, Chairperson and Whole-Time Director, with Managing Director & CFO Mr. Amit Kumar Goyal responding to shareholder queries. Six resolutions were transacted, including adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mr. Amit Kumar Goyal as Director (retiring by rotation), increasing borrowing limits under Section 180(1)(c), approval for loans/guarantees/securities, appointment of Secretarial Auditor, and ratification of Cost Auditor's remuneration. Remote e-voting was conducted from 22-24 September 2025 via NSDL platform. Consolidated voting results are awaited and will be announced once the Scrutinizer's Report is received.
Voting results for all six resolutions are still pending and will be declared once the Scrutinizer submits her report, which could be a short-term catalyst. The proposed increase in borrowing limits and authority to give loans/guarantees (special resolutions) are noteworthy as they expand the company's financial flexibility, potentially impacting future capital structure decisions.