| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2025 | 26 Aug 2025 |
| The Board of Directors has fixed the day, date, time and place for the 12t Annual General Meeting (AGM) of the Company. The Board decided that the 12t Annual General Meeting of the Company will be held on Wednesday, 17t September, 2025 at 12:00 PM at through Video Conferencing (VC) / Other Audio Visual Means (OAVM).The Board has appointed M/s SCS and Co LLP, Practicing Company Secretary as a Scrutinizer of the Company for conducting the e-voting in Annual General Meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM.The e-voting period commences on Sunday, 14 September 2025 at 09:00 AM and ends on Tuesday, 16% September 2025 at 05:00 PM.During this period members of the Company holding shares in dematerialized form as of Wednesday, September 10, 2025 (cut-off date for E- voting) may cast their vote through remote e-voting. Rbm Infracon Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting to be held on September 17, 2025. (As Per NSE Announcement Dated On : 12.09.2025) | ||
| AGM | 27 Sep 2024 | 5 Sep 2024 |
| Rbm Infracon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024. Rbm Infracon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2024 (As Per NSE Announcement Dated on: 27/09/2024) Rbm Infracon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2024. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 28/09/2024) | ||
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