News Announcement

RDB Realty & Infrastructure: Shareholder Meeting / Postal Ballot-Outcome of EGM

The Extra Ordinary General Meeting of the Company (EGM) was held on Tuesday the 05th November 2024 at 11: 30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).In this regard enclosing herewith the following:1. Proceedings of the EGM pursuant to Regulation 30of the Listing Regulations;2. The details of Voting Results of the business transacted at the EGM in the prescribed format pursuant to Regulation 44 (3) of the Listing Regulations;3. The Consolidated Scrutinizers Report on Report on Remote e-voting and e-voting conducted at the said EGM of the Company.All the resolutions set out in the Notice of the EGM have been passed with requisite majority.


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