RDB Infrastructure And Power Ltd - 533285 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
RDB Realty & Infrastructure shareholders to vote on regularizing Mr. Shubham Vaidya's 3-year appointment as Managing Director. He will receive ₹1 lakh monthly compensation, with e-voting open June 7 to July 6, 2026.
Jun 06 2026 11:26:10
RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Change in Management
RDB Realty's Board has approved the issuance of a postal ballot notice to regularize the appointment of Mr. Shubham Vaidya as Managing Director. This formalizes his role, initially effective from April 9, 2026, subject to shareholder approval.
Jun 04 2026 16:51:45
RDB Infrastructure And Power Ltd - 533285 - Board Meeting Outcome for Outcome Of Board Meeting Dated 04 June, 2026
RDB Realty & Infrastructure's board approved a postal ballot to seek shareholder approval for the regularization of Mr. Shubham Vaidya's appointment as Managing Director. He was initially appointed by the board on April 9, 2026.
Jun 04 2026 16:41:13
RDB Infrastructure And Power Ltd - 533285 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Loka Properties Private Limited increased its diluted stake in RDB Realty & Infrastructure to 5.91% after converting 94.50 lakh warrants into equity shares. This conversion completed on May 27, 2026, significantly raising its ownership.
Jun 01 2026 18:14:55
RDB Infrastructure And Power Ltd - 533285 - Forfeiture Of Share Warrants
RDB Realty & Infrastructure's Board approved its Q4 and FY26 financial results. Additionally, it approved the allotment of 1.37 Cr equity shares from warrant conversion, raising Rs. 41.46 Cr, and made an investment in a new solar cell manufacturing subsidiary. The Board also forfeited 1.78 Cr warrants.
May 27 2026 18:26:29
RDB Infrastructure And Power Ltd - 533285 - Board Meeting Outcome for Outcome Of Board Meeting Dated 27 May, 2026
RDB Realty & Infrastructure reported strong FY26 standalone results with net profit up 126% to ₹12.52 cr. The company also approved a 29% stake in Maxim Industries, a solar cell manufacturer, for ₹4.35 lakhs, and converted 1.365 cr warrants into equity shares while forfeiting 1.78 cr unexercised warrants.
May 27 2026 17:34:02
RDB Infrastructure And Power Ltd - 533285 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended On 31 March, 2026.
RDB Realty's Board will convene on May 27, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. This meeting will finalize the company's financial performance.
May 21 2026 12:15:15
RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
RDB Realty & Infrastructure entered an MoU with Mecpower Solutions for EPC works on a 70 MW solar power project in Bikaner, Rajasthan. The contract is valued at approximately Rs.348.64 crore, with a 50:50 profit-sharing arrangement.
May 16 2026 12:16:11
RDB Infrastructure And Power Ltd - 533285 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Acuité Ratings & Research issued a monitoring report confirming no deviation in the utilization of funds from RDB Infrastructure's preferential issue for Q4 FY26. This indicates proper deployment of Rs.277.93 crore raised.
May 15 2026 10:24:09
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