NSE Symbol
RPPINFRA
This is a regulatory compliance disclosure submitted to both BSE Limited and the National Stock Exchange of India Limited (NSE) under Regulation 30 of SEBI LODR Regulations.
The company informs the exchanges that it is rescheduling its 31st Annual General Meeting (AGM). The AGM was previously scheduled for Wednesday, 16th September 2026, as intimated in an earlier disclosure dated 31st July 2026.
The meeting has been rescheduled to Friday, 25th September 2026. The reason provided for the rescheduling is "unavoidable administrative and scheduling considerations." This change was approved by the company's Board of Directors through a Circular Resolution.
The mode of meeting conduction remains unchanged - it will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). All other details pertaining to the AGM, including the matters to be transacted, shall remain unchanged except for revisions necessitated by the date change.
The disclosure is signed by Innasimuthu Selvam, Company Secretary and Compliance Officer, and was digitally signed on 19th August 2026 at 15:46:50 IST.