RDB Real Estate Constructions Sets September 28 for Annual General Meeting

Kolkata, West Bengal | September 1, 2026: RDB Real Estate Constructions Limited has announced that its 8th Annual General Meeting (AGM) will be held on September 28, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The company informed the BSE Limited that the AGM will begin at 11:30 AM IST. The meeting will cover matters related to the company's financial year ended March 31, 2026, with the annual report and AGM notice to be shared with shareholders and stock exchanges separately.

AGM Scheduled for September 28

The company's 8th AGM will be conducted virtually, allowing eligible shareholders to participate without attending a physical venue.

RDB Real Estate Constructions said the detailed AGM notice and annual report for FY 2025-26 will be sent to members and stock exchanges in due course.

September 21 Fixed as E-Voting Cut-Off Date

The company has fixed September 21, 2026, as the cut-off date for remote e-voting.

Shareholders holding shares as of the close of business on September 21 will be eligible to use the remote e-voting facility and participate in voting during the AGM.

 

Why the Announcement Matters

For shareholders, the cut-off date is important because only those holding shares on the specified date will be eligible to vote on matters placed before the AGM.

The virtual meeting format also allows shareholders to participate and exercise their voting rights remotely.

What Happens Next

RDB Real Estate Constructions is expected to circulate the AGM notice and annual report ahead of the September 28 meeting.

Shareholders eligible to vote should check the company's official communication for the detailed AGM agenda, e-voting instructions and other meeting-related information.