In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (LODR) Regulations, 2015, regarding advertisements of the Notice of the 7th AGM to be held on 23.09.2025 at 11.30 ....
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RDB Real Estate Constructions Ltd has informed the BSE about publishing newspaper advertisements regarding its 7th Annual General Meeting (AGM) notice and e-voting details, as required under SEBI LODR Regulations. The advertisements were published on 30.08.2025 in 'The Financial Express' (English, all editions) and 'Duranta Barta' (Bengali, Kolkata edition). The 7th AGM is scheduled to be held on 23.09.2025 at 11:30 AM. The filing was made by Surabhi Kumari Gupta, Company Secretary & Compliance Officer. The company's BSE scrip code is 544346.
This is a routine regulatory compliance filing with no material impact on the business or stock price. Shareholders should take note of the AGM date (23.09.2025) and the availability of e-voting facilities.