RDB Infrastructure and Power Limited has completed the electronic dispatch of the Notice for its 20th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The dispatch was executed pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable circulars, rules and regulations.
The company formally notified both BSE Limited (Mumbai) and The Calcutta Stock Exchange Limited (Kolkata) of this completion through this communication dated 03rd September, 2026. The notice was signed by Shubham Vaidya, Managing Director, who digitally signed the document on 2026.09.03 at 18:49:00 +05'30'.
The communication serves as a formal record of compliance with regulatory requirements regarding shareholder communication for the upcoming AGM.