Intimation for completion of Dispatch of AGM Notice and Annual Report for the Financial Year 2024-25 to the Shareholders of the Company.
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RDB Real Estate Constructions Ltd (BSE Scrip Code: 544346) has informed the stock exchange that the dispatch of the Notice of the Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25 to its shareholders was completed on 29.08.2025. The documents were sent entirely through electronic mode, as permitted under current regulations. The filing was made under Regulation 30 read with Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Surabhi Kumari Gupta, Company Secretary & Compliance Officer. This is a standard, mandatory procedural disclosure required from listed companies ahead of their AGM.
This is a routine regulatory compliance update with no direct impact on the stock price or business fundamentals. It simply signals that the company's AGM and annual report for FY 2024-25 are on their way to shareholders electronically, and investors should watch for the AGM date and any key business items on the agenda.