The meeting is scheduled to be held on Friday, 29th May, 2026 at the company's Registered Office located at Bikaner Building, 8/1, Lal Bazar Street, 1st Floor, Room No. 11, Kolkata- 700001.

The primary agenda for the meeting is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for both the quarter ended 31st March, 2026 and the year ended 31st March, 2026.

The intimation letter was digitally signed by Madhu Gupta, Company Secretary & Compliance Officer (Membership No.: A79620), on 25th May, 2026 at 13:40:27 IST.

The company also stated that this information would be available on its website at https://rdbrealty.com/announcement-of-notice/.