RDB Infrastructure and Power Annual General Meeting
RDB Infrastructure and Power Limited held its 20th AGM on September 26, 2026. Members transacted business including the adoption of financial statements and other ordinary and special resolutions.
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RDB Infrastructure and Power Limited held its 20th AGM on September 26, 2026. Members transacted business including the adoption of financial statements and other ordinary and special resolutions.
RDB Infrastructure and Power has provided the web-link for shareholders to access its Annual Report for the financial year 2025-26, as per SEBI regulations.
RDB Infrastructure and Power Limited has scheduled its 20th Annual General Meeting for September 26, 2026. The Annual Report for FY 2025-26 is also available.
RDB Infrastructure and Power Limited submitted a Monitoring Agency Report from Acuité Ratings confirming fund utilization for the quarter ended June 30, 2026.
RDB Infrastructure and Power acquired a 49% stake in Arankam Green Energy Solution for Rs. 0.90 Crore. This acquisition supports a 6.3 MW solar project.
RDB Infrastructure and Power Ltd reported revenue from operations of ₹28.4 Cr and net profit of ₹4.4 Cr for Q1 FY27.
RDB Infrastructure and Power Limited announced the resignation of Mr. Aman Sisodia as Company Secretary and Compliance Officer, effective August 08, 2026.
RDB Infrastructure and Power Limited has scheduled a Board meeting for August 8, 2026, to consider and approve its unaudited financial results for the quarter ending June 2026.
RDB Infrastructure and Power Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, detailing current promoter and public stakeholdings.
RDB Infrastructure submitted postal ballot results for MD appointment. The resolution passed with requisite shareholder majority on July 6, 2026.
RDB Infrastructure executed a Shareholders Agreement with Maxim Industries. The company will acquire a 42.50% stake upon reaching specific milestones.
RDB Infrastructure and Power Ltd will acquire 100% partnership interest in Arankam Green Energy Solution for Rs 0.9 Crore. The deal adds a 6.3 MW solar project to its portfolio.
RDB Infrastructure issued a Rs. 17.75 Crore corporate guarantee for a group company's loan. This creates a contingent liability for the company.
RDB Infrastructure and Power Limited issued a postal ballot notice seeking shareholder approval for Mr. Shubham Vaidya's appointment as Managing Director. E-voting ends July 6, 2026.
RDB Infrastructure and Power Limited's board approved appointing M/s. Sohan Lal Jalan and Associates as Cost Auditors. It also authorized a postal ballot for MD appointment regularization.
RDB Infrastructure and Power invested ₹0.04 Crore for a 29% stake in Maxim Industries. This strategic entry into solar cell manufacturing enhances its renewable energy portfolio.
Loka Properties Private Limited converted 94,50,000 warrants into equity shares of RDB Infrastructure and Power Limited. This increases the promoter group's total holding to 5.91%.
RDB Infrastructure and Power Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report by a practicing company secretary shows no new regulatory penalties.
RDB Infrastructure and Power Ltd reported revenue from operations of ₹21.9 Cr (+7.9% YoY) and net profit of ₹4.3 Cr (+258.3% YoY) for Q4 FY26.
RDB Infrastructure approved FY26 audited results and a ₹0.04 Crore investment in Maxim Industries. It also reported warrant conversions and forfeitures impacting equity capital.
RDB Infrastructure and Power scheduled a board meeting on May 27, 2026. Directors will consider and approve audited financial results for fiscal year 2026.
RDB Infrastructure secured a ₹348.64 Crore EPC contract for a solar project in Rajasthan. The project includes a 25 MWh battery storage system.
RDB Infrastructure And Power Ltd has submitted its initial disclosure for FY 2026-27, confirming it does not meet the SEBI criteria to be classified as a Large Corporate. The company reported outstanding borrowings of ₹2.06 Crore as of March 31, 2026.
RDB Infrastructure and Power Limited has authorized specific Key Managerial Personnel, including the Chairperson, Managing Director, CFO, and Company Secretary, to determine event materiality and handle stock exchange disclosures. This update ensures compliance with SEBI Regulation 30(5).
RDB Infrastructure and Power Limited signed a binding term sheet to acquire 100% of Arankam Green Energy Solution for ₹0.9 Crore. The target is a special purpose vehicle with a 6.3 MW solar project in Uttar Pradesh. This acquisition expands the company's footprint into the renewable energy sector.
RDB Infrastructure and Power approved the appointment of Mr. Shubham Vaidya as MD and Mr. Ramakant Asopa as CFO. The board also approved incorporating RDB Ergoflex LLP with a ₹1.00 Crore capital contribution, where the company will hold a 51% controlling interest. These moves aim to strengthen leadership and expand business into furniture manufacturing.
Mr. Aman Sisodia has resigned as the interim Chief Financial Officer of RDB Infrastructure and Power Limited, effective April 8, 2026. He continues to serve as the Company Secretary and Compliance Officer. The resignation is attributed to preoccupation with other duties, with no material reasons noted.