Notice of 07th AGM which is to be held on 23.09.2025.
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RDB Real Estate Constructions has notified BSE about its 7th AGM, scheduled for 23 September 2025 at 11:30 AM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Whole-Time Director Pradeep Kumar Pugalia, and appointment of Ms. Prachi Todi as Secretarial Auditor for 5 years. Two key special resolutions seek shareholder approval: (1) enabling the Board to create charges on company assets up to Rs. 750 crore to secure borrowings, and (2) approval for material related party transactions with subsidiaries RDB Bhopal Hospitality (up to Rs. 40 crore) and RDB Anekant LLP (up to Rs. 25 crore). The annual report highlights FY25 standalone net profit of Rs. 170.22 lakhs (up from Rs. 145.55 lakhs), while consolidated net profit dropped sharply to Rs. 187.17 lakhs from Rs. 1,718.07 lakhs, even as consolidated revenue nearly doubled to Rs. 9,715.99 lakhs.
The borrowing limit expansion to Rs. 750 crore signals potential debt-raising activity, which could fund growth but also increase financial risk. The related party transactions worth Rs. 65 crore with subsidiaries indicate intra-group financial support that shareholders should monitor. The sharp fall in consolidated net profit despite revenue growth may concern investors looking at profitability trends.