Company Overview
RDB Infrastructure and Power Limited (formerly RDB Realty & Infrastructure Limited) has reported strong financial performance for FY26 and announced its 20th Annual General Meeting scheduled for September 26, 2026. The company successfully completed its strategic transition from realty to infrastructure and power focus, expanding into solar EPC and manufacturing activities.
Financial Performance
Standalone Results: The company reported significant growth with revenue of ₹142.60 crore (up from ₹113.48 crore previous year) and net profit of ₹12.65 crore (up from ₹5.68 crore). Basic EPS improved to ₹0.64 from ₹0.32.
Consolidated Results: Revenue stood at ₹142.61 crore with net profit of ₹12.46 crore and basic EPS of ₹0.63. Key financial ratios showed substantial improvement, with current ratio increasing 256.65% to 6.27 and debt-equity ratio decreasing 85.06% to 0.08.
Capital Structure & Fundraising
The company issued 6,86,25,000 convertible warrants at ₹40.50 each, receiving total warrant money of ₹10,148.78 lakh. Equity share capital increased to ₹21.00 crore through conversion of 3,71,75,000 warrants, with further allotment of 1,36,50,000 shares post-year end increasing capital to ₹22.37 crore.
AGM Agenda & Corporate Actions
The 20th AGM will consider adoption of financial statements, special resolutions for ₹140 crore in related party loan transactions, authorization for ₹250 crore in corporate loans/guarantees, and ratification of cost auditor remuneration. Mr. Raju Singh retires as Whole-Time Director and will not be reappointed.
Business Operations & Strategy
RDB Infrastructure has diversified into infrastructure development, aviation infrastructure projects (Cochin and Mumbai airports), solar EPC (2.6 MWp Kolkata project), and solar manufacturing. Completed projects include renovation of Bhagirathi Atithi Grah (Haridwar), Sadar Manzil Heritage Hotel (Bhopal), and City Centre Mall (Raipur).
Subsidiaries & Associates
The company holds 51% in subsidiary RDB Bhopal Infrastructure Private Limited (assets ₹46.83 lakh) and 26% in associate Naar Projects Private Limited (assets ₹25.99 lakh). Related party transactions include ₹1,008 lakh loan to subsidiary with ₹14.70 lakh interest received.
Regulatory & Compliance Matters
The company faced Enforcement Directorate investigation regarding land acquisition in Gurgaon, with search operations conducted in November 2025. BSE imposed penalty of ₹8,02,400 for compliance delays. The company maintains full regulatory compliance with implemented whistle blower policy and POSH committee.
Financial Position
Total assets stood at ₹21423.08 lakh including loans of ₹13283.73 lakh and trade receivables of ₹6149.22 lakh. Contingent liabilities include bank guarantees of ₹39.13 crore for infrastructure projects. The company maintained cash balances of ₹93.77 lakh with additional bank deposits of ₹797.50 lakh.
Corporate Governance
Board composition includes Mr. Rajeev Kumar (Chairperson), Mr. Shubham Vaidya (Managing Director), and independent directors. The company appointed various auditors including statutory auditor LB Jha & Co. and secretarial auditor Prachi Bhartia for multi-year terms.
No dividend was recommended for FY26 to conserve resources for growth requirements, and the company spent its full CSR obligation of ₹9.80 lakh on educational activities.