RDB Real Estate dispatches FY26 AGM notice; seeks Pugalia reappointment
- RDB Real Estate dispatched its 8th AGM notice for FY26 via electronic mode
- The meeting is scheduled for September 28, 2026, at 11:30 am via video conferencing
- Shareholders will vote on the reappointment of Mr. Pradeep Kumar Pugalia as Whole-time Director
- No dividend was recommended for FY26 by the Board of Directors
*this image is generated using AI for illustrative purposes only.
RDB Real Estate Constructions Limited has dispatched the notice for its eighth Annual General Meeting (AGM) for FY26. The meeting is scheduled for Monday, September 28, 2026.
The company notified the Bombay Stock Exchange on September 4, 2026, confirming that the notice was sent via electronic mode as permitted under law. Shareholders with registered email addresses will receive the notice and annual report electronically.
Meeting Details
The AGM will commence at 11:30 am and be conducted exclusively through video conferencing or other audio-visual means, 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 |
Board Reappointments
The agenda includes ordinary business to appoint Mr. Ravi Prakash Pincha (DIN: 00094695), who retires by rotation and offers himself for re-appointment.
Additionally, shareholders will consider a special resolution to re-appoint Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole-time Director for five years, effective from August 2, 2026. His current term expires on August 1, 2026.
Remuneration Details
Mr. Pugalia’s proposed salary is ₹75,000 per month for five years. The agreement covers reimbursement of business expenses such as travel and communication facilities. In the event of absence or inadequacy of profits, minimum remuneration will be paid as per the explanatory statement.
Mr. Pugalia has over 30 years of experience in real estate and construction and has supervised operations as a director for seven years. He currently holds no shares in the company.
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. The remote e-voting period commences on Friday, September 25, 2026, at 9:00 am and ends on Sunday, September 27, 2026, at 5:00 pm.
Historical Stock Returns for RDB Real Estate Construct
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.31% | -14.09% | -14.16% | -17.71% | -17.71% | -17.71% |
How might the decision to withhold dividends for FY26 impact RDB Real Estate's stock valuation and investor sentiment in the near term?
What specific growth strategies or capital allocation plans is Mr. Pradeep Kumar Pugalia expected to implement during his renewed five-year tenure as Whole-time Director?
Could the absence of a dividend signal underlying financial pressures or a strategic shift towards aggressive reinvestment in new real estate projects?
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