Intimation for 07th AGM of RDB Real Estate Constructions Limited
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
RDB Real Estate Constructions Limited has informed BSE that its 7th Annual General Meeting will be held on Tuesday, September 23, 2025 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for the financial year ended March 31, 2025 will be sent separately to shareholders and the stock exchange in due course. The company has fixed Tuesday, September 16, 2025 as the cut-off date for e-voting eligibility. Shareholders holding shares in either dematerialized or physical form as on the cut-off date will be entitled to remote e-voting as well as voting at the AGM.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the September 16, 2025 cut-off date to ensure they are eligible to vote at the AGM.