RDB Infrastructure & Power Limited has announced a board meeting to review its quarterly financial performance, marking an important milestone in the company's regulatory compliance and investor communication process.

Board Meeting Details

The company has scheduled a board meeting for February 13, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting notice was formally communicated to stock exchanges on February 5, 2026, in accordance with regulatory requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited and The Calcutta Stock Exchange Limited about the scheduled meeting.

Trading Window Restrictions

In line with insider trading prevention measures, RDB Infrastructure and Power Limited has implemented a trading window closure for designated persons and their immediate relatives. The restrictions are effective from January 1, 2026, and will continue until 48 hours after the disclosure of unaudited financial results to stock exchanges.

Company Information

RDB Infrastructure and Power Limited, formerly known as RDB Realty & Infrastructure Limited, is headquartered in Kolkata. The company is listed on BSE with scrip code 533285 and on The Calcutta Stock Exchange with scrip code 28393. The announcement was signed by Aman Sisodia, Company Secretary & Compliance Officer, ensuring proper corporate governance protocols are followed.

RDB Infrastructure & Power Limited has completed the conversion of 5,00,000 warrants into equivalent equity shares through a preferential allotment to the non-promoter category. The Board of Directors approved this conversion through a circular resolution passed on 20th January, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations.

Warrant Conversion Details

The conversion involved 5,00,000 warrants being converted into equity shares of face value ₹1.00 each at a conversion price of ₹40.50 per warrant. The company received ₹1,51,87,500.00 as the balance amount, representing 75% of the issue price from the allottee upon exercise of conversion rights.

Allottee Information

The entire conversion was executed by a single investor in the non-promoter category. Punam Sarogi, who held 5,00,000 warrants, applied for conversion of all her warrants and received an equivalent number of equity shares upon payment of the balance amount.

Impact on Share Capital

Following this warrant conversion, the company's capital structure has been enhanced. The issued and paid-up capital now stands at ₹20,43,84,000.00, comprising 20,43,84,000 equity shares of ₹1.00 each. The newly allotted equity shares rank pari passu with the existing equity shares of the company.

Regulatory Framework

The warrant conversion was executed in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The original warrants were allotted on 27th November, 2024, carrying the right to subscribe to one equity share per warrant within 18 months from the allotment date. The warrants were initially issued at ₹40.50 each, with 25% of the issue price collected upfront and the remaining 75% collected upon conversion.

The company noted that it had undertaken a share subdivision with effect from 28th February, 2025, where one equity share of ₹10.00 face value was subdivided into ten equity shares of ₹1.00 face value each, which affected the number of warrants and their issue price proportionally.