| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Feb 2025 | 21 Mar 2025 |
| The Board has also approved Convening of an Exitra Ordinary General Meeting of the Members of the Company on Friday , March 21, 2025, along with draft notice convening the meeting to be issued/dispatched to the shareholders for seeking their approval inter alia for the Preferential Issue. Rbm Infracon Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 21, 2025 (As Per NSE Announcement Dated on: 24/02/2025) Rbm Infracon Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on March 21, 2025 (As Per NSE Announcement Dated on: 19.03.2025) Rbm Infracon Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 21, 2025 (As Per NSE Announcement Dated on: 21.03.2025) | ||
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