RPP Infra Projects Ltd has rescheduled its 31st Annual General Meeting (AGM) to Friday, September 25, 2026. The company previously intimated that the meeting would be held on Wednesday, September 16, 2026.

The Board of Directors approved the date change through a circular resolution, citing unavoidable administrative and scheduling considerations. The AGM will continue to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Meeting Details

All other details pertaining to the 31st AGM, including the matters to be transacted, remain unchanged except for revisions necessitated by the new date. The company issued the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RPP Infra Projects disclosed a significant reduction in the promoter group’s shareholding following an open market sale by Ms N A Yagavi. The transaction, executed on August 12 and 13, 2026, involved the disposal of 1,734,389 equity shares.

The sale reduced Ms Yagavi’s stake in the company from 8.01% to 4.51% of the total voting capital. Prior to the transaction, she held 3,973,672 shares. Post-sale, her holding stands at 2,239,283 shares. The company’s total equity share capital remained unchanged at 4,95,85,918 shares.

Transaction Details

The disposal was conducted through the stock exchange in the open market. There were no encumbrances, warrants, or convertible securities involved in the transaction. The disclosure was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on August 14, 2026.

Regulatory Compliance

The disclosure was made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ms Yagavi is identified as part of the promoter group of RPP Infra Projects Limited. The intimation was received by the company on August 14, 2026, and subsequently communicated to the exchanges.