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RPP Infra Projects Ltd AGM

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₹51.52
(-3.93%)
Sep 28, 2026|03:59:46 PM

RPP Infra Proj. CORPORATE ACTIONS

28/09/2025calendar-icon
28/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Sep 202631 Jul 2026
The Board of Directors inter alia approved the un-audited financial results of the Company for the quarter ended June 30, 2026 with reference to our earlier intimation dated 31/07/2026, we wish to inform you that the 31st Annual General Meeting (AGM) earlier scheduled on Wednesday, September 16, 2026 has been rescheduled with the approval of the Board of Directors through circular resolution. Accordingly, the AGM will be held on Friday, September 25, 2026 through Video Conferencing/Other Audio Visual Means due to unavoidable administrative and scheduling considerations (As Per BSE Announcement Dated on:19.08.2026) 31st Annual General Meeting Notice & Annual Report for FY 2025-26 (As per BSE Announcement dated on: 03.09.2026) Proceedings of the 31st Annual General Meeting held on Friday, the 25th September 2026 at 12:16 PM (As per BSE Announcement dated on: 25.09.2026) Voting Results and Scrutinizers Report of 31st Annual General Meeting of the Company (As per BSE Announcement dated on: 26.09.2026)
AGM30 Sep 202515 Sep 2025
AGM 30/09/2025 Revised AGM Notice proceeding of 30 th agm proceeding held on 30th sept 2025 at 2:10 pm (As Per Bse Announcement dated on 30/09/2025) Agm Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025)

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