RDB Infrastructure and Power Limited held its 20th Annual General Meeting on September 26, 2026, through Video Conferencing. The meeting focused on the adoption of standalone and consolidated financial statements for FY26 and the approval of key operational resolutions.

Members adopted the audited financial statements for the fiscal year ended March 31, 2026. This included the reports of the Board of Directors and the Statutory Auditors, LB Jha & Co. The meeting also addressed governance changes, specifically the retirement by rotation of Whole-Time Director Raju Singh, with a resolution to not fill the resulting vacancy.

Key Resolutions Passed

The shareholders transacted both ordinary and special business items during the session. The following table summarizes the primary resolutions:

Governance and Voting Process

The meeting was chaired by Rajeev Kumar, Chairperson and Whole-Time Director. Prachi Bhartia served as the Scrutinizer. Voting was conducted via remote e-voting from September 23 to September 25, 2026, and live e-voting during the AGM using the NSDL platform.

Managing Director Shubham Vaidya and CFO Ramakant Asopa addressed member queries. The consolidated voting results are scheduled for declaration upon receipt of the Scrutinizer’s report. The company will intimate the stock exchanges and update its website with the final outcomes.

RDB Infrastructure & Power has confirmed the completion of dispatch for its 20th annual general meeting (AGM) notice and annual report for FY26. The Kolkata-based firm completed the electronic dispatch on September 3, 2026.

The company previously made the annual report available online to comply with SEBI’s Listing Obligations and Disclosure Requirements Regulations. The document remains accessible via the investors section of the corporate website.

Meeting Details

The AGM is scheduled for September 26, 2026. It will take place at 11:30 am through video conferencing or other audio-visual means. Shareholders can access the annual report directly from the company’s digital portal.

Financial Performance

For the financial year ended March 31, 2026, RDB Infrastructure reported a standalone net profit of ₹1,252.44 lakh, up from ₹553.70 lakh in the previous year. Total revenue stood at ₹14,260.11 lakh, compared to ₹11,347.73 lakh in FY25. The consolidated net profit was reported at ₹1,246.01 lakh on total revenue of ₹14,260.87 lakh.

Strategic Focus

The company highlighted its strategic transition following the demerger of its realty division. It is now focusing on infrastructure and power sectors, with specific expansion into solar EPC and independent power generation. The Board noted that this realignment positions the company to capitalize on India's infrastructure and energy transformation.

Regulatory Compliance

The disclosure was issued under Regulation 36(1)(b) of the SEBI LODR Regulations, 2015. This ensures members without registered email addresses receive the necessary financial documents. The company stated that the dispatch was completed through electronic mode as permitted under the law.