RPP Infra Projects announces 31st AGM on Sept 25, 2026, with e-voting from Sept 22-24
R.P.P. Infra Projects Limited will hold its 31st AGM on September 25, 2026, via VC/OAVM. The company will adopt FY26 financial statements and ratify Cost Auditor remuneration of ₹1.20 Lakhs. Remote e-voting is open from September 22-24, 2026.
This is a routine annual general meeting notice and does not involve any new business developments, financial results, or strategic decisions that would significantly impact the company's stock or operations.
The announcement is a routine corporate event (AGM notice) and does not contain significant financial performance updates or strategic changes that would warrant a positive or negative sentiment.
R.P.P. Infra Projects Limited has announced its 31st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:15 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is also dispatching the Notice convening the AGM along with the Annual Report for the financial year 2025-26 to its members via email.
The Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the AGM.
Members have the facility for remote e-voting, which will commence on Tuesday, September 22, 2026, at 9:00 a.m. and conclude on Thursday, September 24, 2026, at 5:00 p.m. The cut-off date for entitlement to vote is Friday, September 18, 2026.
The AGM agenda includes receiving and adopting the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, the reappointment of a director retiring by rotation, and the ratification of remuneration to the Cost Auditors for the financial year 2026-27, amounting to ₹1,20,000 plus applicable taxes and expenses.
A plain-language summary of a public exchange filing by R.P.P. Infra Projects Limited. Read the original for the full detail.