Please find the Scrutinizer''s Report along with Voting Results
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RDB Real Estate Constructions Ltd held its 7th Annual General Meeting on 23rd September 2025 at 11:30 AM via video conferencing, concluding at 12:10 PM. All 7 resolutions in the AGM notice were passed with requisite majority. The voting results show overwhelming approval, with 83 members voting in favour (1,11,34,523 shares, 99.99%) and only 13 members voting against (31 shares, 0.01%). The resolutions covered adoption of standalone and consolidated audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Pradeep Kumar Pugalia as Director, appointment of Ms. Prachi Todi as Secretarial Auditor for 5 years, and approval of material related party transactions with RDB Bhopal Hospitality Pvt Ltd and RDB Anekant LLP. Remote e-voting was open from 20th to 22nd September 2025.
This is a routine regulatory filing confirming smooth conduct of the AGM with near-unanimous shareholder approval on all items, including related party transactions. No material governance concerns or surprises — the results are largely procedural for shareholders.