Pursuant to Regulation 36(1)(b) of SEBI(LODR) Regulations, 2015, a letter to members is being sent containing the web link of the Annual Report for the financial year 2024-25.
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RDB Infrastructure and Power Limited has informed the stock exchanges that, under SEBI's LODR Regulation 36(1)(b), it is sending letters to members whose email addresses are not registered, providing the web link to access the Annual Report for FY 2024-25. The Annual Report can be viewed at the company's website (www.rdbindia.com) under the Investors section. The filing also reminds members of the 19th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:30 AM, to be held via video conferencing (VC) / OAVM. The company's shares are listed on BSE (Scrip Code: 533285) and the Calcutta Stock Exchange (Scrip Code: 28393).
This is a routine regulatory compliance disclosure with no material impact on the business or stock price. Shareholders who have not registered their email IDs will receive a physical letter with the Annual Report link, and they are encouraged to update their email to receive future communications directly.