Please find change in management as enclosed
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Awaiting price reaction for this filing.
At the 7th Annual General Meeting held on 23rd September 2025, shareholders of RDB Real Estate Constructions approved the appointment of Ms. Prachi Todi, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment is for a term of 5 years starting from Financial Year 2025-26. The company notes that the relevant disclosure under Regulation 30 of SEBI LODR was already made on 29th May 2025. The filing is submitted to BSE for compliance and record purposes.
This is a routine regulatory disclosure related to secretarial audit appointment and is unlikely to have any material impact on the stock price or shareholders. Note: the BSE headline mentions a 'change in management,' but the actual content pertains only to appointing a Secretarial Auditor, with no management changes disclosed.