RDB Real Estate schedules 8th AGM for September 28, 2026

1 min read | Published on 01 Sept 2026, 05:09 PM |Updated on 01 Sept 2026, 05:57 PM

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Key Highlights

RDB Real Estate schedules 8th AGM for September 28, 2026
Meeting will be held via video conferencing at 11:30 am
E-voting cut-off date is September 21, 2026
No dividend recommended for FY26

*this image is generated using AI for illustrative purposes only.

RDB Real Estate Constructions Limited has scheduled its eighth Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 11:30 am and will be conducted exclusively through video conferencing or other audio-visual means.

The company notified the Bombay Stock Exchange of the schedule on September 1, 2026. Shareholders will receive the notice and annual report for the fiscal year ended March 31, 2026 via electronic mode if their email addresses are registered with the company or depository participants.

Meeting Details

The AGM aims to transact business as outlined in the separate notice sent to members. The company emphasized that participation is restricted to the virtual platform in compliance with Ministry of Corporate Affairs and SEBI circulars.

Detail	Information
Date	September 28, 2026
Time	11:30 am
Mode	Video Conferencing / OAVM
Fiscal Year	FY26

Dividend and Voting

The Board of Directors did not recommend a dividend for FY26. However, the company urged shareholders to update their bank details to facilitate future dividend payments when declared.

Remote e-voting facilities are available for members holding shares as of the cut-off date, Monday, September 21, 2026. Detailed instructions for joining the meeting and casting votes are provided in the AGM notice.

Historical Stock Returns for RDB Real Estate Construct

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-7.42%	-3.49%	0.0%	0.0%	0.0%	0.0%

What specific operational or financial challenges led the Board to withhold a dividend recommendation for FY26?

How might the absence of a dividend payout impact RDB Real Estate's stock valuation and investor sentiment in the short term?

Are there indications that the company plans to reinvest retained earnings into new construction projects or debt reduction?

RDB Real Estate Construct

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RDB Real Estate Q1 Results: Unaudited financials published

0 min read | Published on 15 Aug 2026, 12:29 PM |Updated on 15 Aug 2026, 12:29 PM

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RDB Real Estate Construction Limited published its Q1FY27 unaudited results in newspapers on August 15, 2026, complying with SEBI LODR Regulations 30 and 47. The filing was signed by Company Secretary Ritik and submitted to BSE Limited.

*this image is generated using AI for illustrative purposes only.

RDB Real Estate Construction Limited has published its unaudited financial results for the quarter ended June 30, 2026. The company disclosed the figures through newspaper advertisements in Financial Express (English editions) and Duranta Barta (Bengali regional edition) on August 15, 2026.

The submission was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, the filing adheres to Para A of Part-A of Schedule-III of the regulations, which mandates the publication of financial results in newspapers.

Ritik, the Company Secretary and Compliance Officer of RDB Real Estate Construction Limited, signed the submission to the Department of Corporate Services at BSE Limited. The digital signature confirms the date and time of the filing as August 15, 2026, at 12:15 pm.

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