| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 23, 2025. | ||
| Board Meeting | 20 Dec 2025 | 20 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 20, 2025. | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on December 12, 2025. | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Rbm Infracon Limited has informed the Exchange regarding Board meeting held on November 14, 2025 for Unaudited Half Yearly Financial Results (Standalone and Consolidated) for the period ended on September 30,2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on August 26, 2025. | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on August 12, 2025. | ||
| Board Meeting | 23 May 2025 | 17 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Rbm Infracon Limited has informed the Exchange regarding Board meeting held on May 23, 2025. (As Per NSE Announcement dated On : 23.05.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on May 06, 2025. | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 20, 2025. | ||
| Board Meeting | 19 Feb 2025 | 15 Feb 2025 |
| 1. To consider Fund Raising 2. To approve issuance of notice of extra ordinary general meeting 3. Other business matters Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 19, 2025. (As Per NSE Announcement Dated on: 19.02.2025) | ||
| Board Meeting | 14 Feb 2025 | 8 Feb 2025 |
| Rbm Infracon Limited has informed the Exchange regarding Intimation of Meeting of Board of Directors scheduled to be held on February 14, 2025.. Rbm Infracon Limited has informed the Exchange regarding Board meeting held on February 14, 2025. (As Per NSE Announcement Dated on: 14.02.2025) | ||
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