RBM Infracon Ltd (RBMINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RBM Infracon Ltd on NSE and BSE, with an AI summary of each filing.
Rbm Infracon Limited has informed the Exchange about Bagging/Receiving of orders/contracts
Others (Uncategorized) · 31 Oct 2026, 5:11 pm
RBM Infracon Secures Domestic Service Order Worth Rs 354.76 Crore RBM Infracon Limited has received a domestic service order valued at Rs 354.76 crore (inclusive of taxes and duties) from Epitome Industries India Limited on 30th Oct'26. The contract entails executing design, engineering, construction, erection, testing, and commissioning works for buildings and structures in Mumbai. The project carries an execution timeline of 18 months. The awarding entity is non-related, confirming that the contract is an arm's-length transaction with no promoter interest.
Rbm Infracon Limited has informed regarding Submission of the Non-applicability of Compliance Report on Corporate Governance for the Quarter ended September 30, 2026
Others (Uncategorized) · 16 Oct 2026, 12:02 am
RBM Infracon Confirms Non-Applicability of Corporate Governance Reporting Requirements RBM Infracon Limited informed the NSE that Corporate Governance reporting provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 do not apply to the company for the quarter ended 30th Sep'26. Under Regulation 15(2), entities with specified securities listed on an SME Exchange are exempt from the Corporate Governance compliance requirements outlined in regulations 17 to 27, relevant clauses of regulation 46(2), and Schedule V (paras C, D, and E), except for Regulation 23.
Rbm Infracon Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 5:32 pm
Rbm Infracon Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 5:48 pm
Rbm Infracon Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 26 Sept 2026, 8:20 pm
Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on September 25, 2026.
Outcome · 26 Sept 2026, 12:25 am
RBM Infracon Appoints Vipin Goyal as Interim CFO Following Sharma's Resignation RBM Infracon Limited announced leadership changes approved at its Board meeting on 25th Sep'26. The Board accepted the resignation of Mr. Narendra Kumar Sharma from the role of Chief Financial Officer, effective 25th Sep'26, citing pre-occupation with other professional commitments. Concurrently, based on the Nomination and Remuneration Committee’s recommendation, the Board approved the appointment of Mr. Vipin Goyal as Interim CFO and Key Managerial Personnel, effective 25th Sep'26. Goyal brings over 18 years of finance and accounts experience across multiple sectors.
Rbm Infracon Limited has informed the Exchange about - Clarification regarding significant movement in the share price.
Others (Uncategorized) · 10 Sept 2026, 11:43 pm
RBM Infracon Clarifies Share Price Movement to National Stock Exchange RBM Infracon Limited responded to an NSE surveillance query on 10th Sep'26 regarding significant movement in its share price. The company confirmed compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, affirming that all price-sensitive information has been disclosed on time. Management stated that promoters and the promoter group have not engaged in trading company shares since listing and possess no undisclosed information explaining the market activity. RBM Infracon reiterated its commitment to continuous regulatory compliance and timely disclosures.
Significant movement in price has been observed in Rbm Infracon Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 10 Sept 2026, 11:07 pm
Rbm Infracon Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 9:33 pm
Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026.
Outcome · 08 Sept 2026, 7:22 pm
Rbm Infracon Limited has informed the Exchange regarding Appointment of M/s. Bihari Shah & Co., Chartered Accountants as Internal Auditor of the company w.e.f. August 03, 2026.
Intimation · 04 Aug 2026, 12:33 am
RBM Infracon Appoints Bihari Shah & Co. as Internal Auditor for FY27 RBM Infracon's Board of Directors has approved the appointment of M/s. Bihari Shah & Co., Chartered Accountants, as the company's Internal Auditor. The appointment, effective from 03 Aug'26, is for the financial year 2026-27. Bihari Shah & Co. is an Ahmedabad-based firm with experience in internal audit, statutory audit, and assurance services. The company confirmed there are no relationships between the newly appointed auditor and its directors. This move is a standard corporate governance action under SEBI regulations.
Rbm Infracon Limited has informed regarding Non-applicability of Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended June 30, 2026.
Others (Uncategorized) · 27 Jul 2026, 9:50 pm
RBM Infracon Exempt from Corporate Governance Filing for Q1 FY27 RBM Infracon Limited informed the NSE on 27 Jul'26 that the corporate governance provisions under Regulation 27(2) of SEBI (LODR) Regulations, 2015 are not applicable for the quarter ended 30 Jun'26. This exemption is due to the company's securities being listed on the SME Exchange, as permitted under SEBI Regulation 15(2). Consequently, the company will not be submitting the corresponding corporate governance compliance report for the period.
Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026 regarding shifting of corporate office of the company
Outcome · 09 Jul 2026, 7:23 pm
RBM Infracon Shifts Corporate Office in Jamnagar RBM Infracon's Board of Directors, in a meeting on 09 Jul'26, approved the immediate shifting of its Corporate Office. The office has moved from Snehdeep Residency, Digjam Circle to Ravi Plaza, Nilkanth Park, Dhichda Road, both in Jamnagar, Gujarat. The company confirmed that its Registered Office address in Ahmedabad remains unchanged. This is an operational update with no direct financial impact disclosed.
Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2026 regarding appointment of Secretarial Auditor and resignation of Internal Auditor.
Outcome · 08 Jul 2026, 11:38 pm
RBM Infracon Appoints Secretarial Auditor, Acknowledges Internal Auditor's Resignation RBM Infracon's Board, at its meeting on 08 Jul'26, appointed M/s. SCS AND CO. LLP as Secretarial Auditor for FY 2026-27. Concurrently, the Board noted the resignation of M/S. Ankit Gadiya & Associates as Internal Auditor, effective 08 Jul'26. The resignation was attributed to other professional commitments, with confirmation of no other material reasons. This auditor reshuffle impacts the company's internal audit and secretarial compliance oversight.
The Exchange had sought clarification from Rbm Infracon Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 8:55 pm
Rbm Infracon Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026.
Outcome · 30 Jun 2026, 9:28 pm
RBM Infracon Appoints Secretarial Auditor for FY 2025-26 RBM Infracon's Board of Directors, in a meeting on 30 Jun'26, approved the appointment of M/s. SCS AND CO. LLP as the company's Secretarial Auditor for the financial year 2025-26. This appointment is in accordance with Section 204 of the Companies Act, 2013. SCS AND CO. LLP is an Ahmedabad-based firm of practicing company secretaries. This decision is a routine corporate governance and compliance action.
Rbm Infracon Limited has informed the Exchange about Credit Rating- Revision
Others (Uncategorized) · 26 Jun 2026, 1:01 am
RBM Infracon Credit Rating Upgraded by Infomerics RBM Infracon announced a significant credit rating upgrade from Infomerics on Jun 25, '26. The total rated bank loan facilities were enhanced to Rs. 106.90 crore from Rs. 25.20 crore. The Long-Term Rating was upgraded to IVR BBB+/Stable, while the Short-Term Rating was upgraded to IVR A2. This positive revision reflects improved creditworthiness alongside a substantial increase in its banking facility limits, signaling enhanced financial capacity and stability for the company's operations.