RDB Real Estate Constructions Limited has intimated the stock exchange about its upcoming 08th Annual General Meeting (AGM). The AGM will be held on Monday, September 28, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The company has fixed Monday, September 21, 2026, as the cut-off date for the purpose of e-voting. Shareholders holding shares as of the close of business hours on September 21, 2026, will be entitled to avail the facility of remote e-voting as well as voting at the AGM.
The notice of AGM and annual report of the company for the year ended March 31, 2026, will be sent separately to the stock exchange(s) and to the members of the company in due course.
The communication was signed by Ritik, Company Secretary & Compliance Officer (Membership No. A80426), and addressed to the Department of Corporate Services, BSE Limited, at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.