RDB Infrastructure And Power Ltd (RDBIPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RDB Infrastructure And Power Ltd on NSE and BSE, with an AI summary of each filing.
The Board of Directors of the Company at its meeting held today i.e., 27th October 2026 authorized the mentioned KMPs for the purpose of determining the materiality of events or information ....
Others (Uncategorized) · 27 Oct 2026, 10:46 pm
RDB Infrastructure and Power Appoints Company Secretary and Authorizes KMPs for Materiality Disclosures RDB Infrastructure and Power Limited approved the appointment of Ms. Reshma Maheswari as Company Secretary and Compliance Officer, effective 27th Oct'26. Under Regulation 30(5) of SEBI LODR Regulations, the Board authorized key managerial personnel—including Chairperson & Whole Time Director Rajeev Kumar, MD Shubham Vaidya, CFO Ramakant Asopa, and CS Reshma Maheswari—to determine event materiality and handle stock exchange disclosures.
The Board of Directors of the Company at its meeting held today, considered and approved the appointment of Ms. Reshma Maheswari as the Company Secretary & Compliance Officer of the Company ....
Change in Management · 27 Oct 2026, 10:37 pm
RDB Infrastructure Appoints Reshma Maheswari as Company Secretary and Compliance Officer RDB Infrastructure and Power Limited announced that its Board of Directors approved the appointment of Ms. Reshma Maheswari as Company Secretary and Compliance Officer, effective 27th Oct'26. Maheswari is an Associate Member of the ICSI with legal and commerce qualifications, possessing prior experience in corporate compliances, SEBI listing regulations, and IBC proceedings. Additionally, the Board authorized key managerial personnel, including Chairperson Rajeev Kumar, MD Shubham Vaidya, CFO Ramakant Asopa, and Maheswari, for determining event materiality and stock exchange disclosures under Regulation 30(5).
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that the Board of Directors ....
Others (Uncategorized) · 27 Oct 2026, 10:29 pm
RDB Infrastructure and Power Appoints Reshma Maheswari as Company Secretary and Compliance Officer RDB Infrastructure and Power Limited approved the appointment of Ms. Reshma Maheswari as Company Secretary and Compliance Officer, effective 27th Oct'26. Additionally, the Board authorized Key Managerial Personnel—including Chairperson and Whole Time Director Rajeev Kumar, Managing Director Shubham Vaidya, Chief Financial Officer Ramakant Asopa, and Company Secretary Reshma Maheswari—for determining the materiality of events or information and managing disclosure submissions to stock exchanges pursuant to SEBI Listing Regulations.
We wish to inform you that the Company has received a Notice of Award dated 16th October 2026 from Oswal Residential Building Private Limited for the construction of an Experience Centre ....
Others (Uncategorized) · 16 Oct 2026, 7:26 pm
RDB Infrastructure and Power Secures Rs 20 Crore Turnkey Construction Contract RDB Infrastructure and Power Limited received a Notice of Award dated 16th Oct'26 from Oswal Residential Building Private Limited for an order valued at Rs 20.00 crore. The domestic contract encompasses the turnkey construction and infrastructure development of an Experience Centre for upcoming residential projects located at New Town and Titagarh Site in Kolkata, West Bengal. The transaction does not involve promoter group interests and is not classified as a related-party transaction.
We wish to inform you that Mr. Raju Singh (DIN: 09117852), Director of the Company, who was liable to retire by rotation at 20th AGM, did not seek re-appointment and vacancy so caused, be not filled.
Change in Management · 08 Oct 2026, 12:40 am
We wish to inform you that the Company has entered into a Memorandum of Understanding dated 6th October 2026 for share purchase with one of the shareholder of Maxim i.e., Samvik Power Private ....
Others (Uncategorized) · 06 Oct 2026, 9:16 pm
RDB Infrastructure and Power Expands Stake in Maxim Industries to 45% RDB Infrastructure and Power Limited entered into a Memorandum of Understanding on 6th Oct'26 with Samvik Power Private Limited to acquire additional shares in Maxim Industries Private Limited. The transaction involves a cash consideration of Rs 2,40,000. Upon completion of the share transfer and payment, RDB Infrastructure's equity holding in Maxim Industries will increase from 29% to 45%. The transaction does not involve related-party entities and requires no special governmental approvals.
Scrutinzer report along with E-voting results for the 20th AGM of the Company.
Annual General Meeting · 28 Sept 2026, 12:34 am
Proceedings of the 20th AGM of the Company helf on Saturday, 26 September, 2026 at 11:30 Am through VC/OCVM.
Annual General Meeting · 26 Sept 2026, 6:19 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 10:58 pm
Company has completed the dispatch of the 20th AGM notice & Annual Report for the Financial Year 2025-26
Annual General Meeting · 04 Sept 2026, 3:00 am
Web link letter for the Annual report of the Financial Year 2025-26.
Annual Report · 04 Sept 2026, 2:55 am
Annual Report for the Financial Year 2025-26
Annual Report · 04 Sept 2026, 2:47 am
Notice of the AGM
Annual General Meeting · 04 Sept 2026, 2:35 am
Enclosed Monitoring agency report for the Quarter ended on 30 June, 2026.
Others (Uncategorized) · 11 Aug 2026, 1:21 am
RDB Infra: Acuité Confirms No Deviation in Use of Preferential Issue Funds On 10th Aug'26, RDB Infrastructure filed its Q1 FY27 monitoring report from Acuité Ratings regarding its preferential share warrant issue. The report confirms no deviation in the utilization of funds. From the total issue size of INR 277.93 Cr, an amount of INR 223.86 Cr was raised, with INR 54.07 Cr worth of warrants forfeited. As of 30th Jun'26, INR 187.84 Cr has been utilized, leaving an unutilized balance of INR 36.03 Cr, which is primarily deployed in unsecured loans and fixed deposits.
Company has entered into the Reconstituted Partnership Deed on 08 August, 2026 for acquisition of Arankam Green Energy Solution (Firm).
Others (Uncategorized) · 09 Aug 2026, 1:37 am
RDB Infrastructure to Acquire Arankam Green Energy Solution RDB Infrastructure and Power Limited has acquired a 49% partnership interest in Arankam Green Energy Solution for a cash consideration of Rs. 90,00,000 on 8th Aug'26. Arankam Green Energy is an SPV developing a 6.3 MW solar power plant in Uttar Pradesh, with a PPA secured with UPPCL. The acquisition's primary objective is the completion and commercialization of this renewable energy project. The balance 51% stake will be acquired after one year from the Commercial Operation Date as per the PPA terms.
Board of Directors in their meeting held on 08 August, 2026, approved appointment of Mr. Shubham Vaidya as Nodal Officer of the Company w.e.f 09 August, 2026 for IEPF and also fixed AGM ....
Outcome · 08 Aug 2026, 11:34 pm
Outcome of the Board Meeting held on 08 August, 2026
Outcome · 08 Aug 2026, 11:18 pm
RDB Infra Board Approves Q1FY27 Results & Sets AGM Date RDB Infrastructure's Board approved unaudited standalone and consolidated results for the quarter ended 30th Jun'26. On a standalone basis, Net Profit grew 63.0% YoY to Rs. 443.69 lakhs from Rs. 272.25 lakhs. Revenue from operations declined 58.0% YoY to Rs. 2,841.27 lakhs. Basic EPS stood at Rs. 0.21, up from Rs. 0.14 YoY. The Board also scheduled the 20th Annual General Meeting for 26th Sep'26 and appointed MD Shubham Vaidya as Nodal Officer for the IEPF Authority.
The Board of Directors at its meeting held today i.e. 08th August, 2026 has considered & approved Un-Audited Financial Results for the Quarter Ended on June 30, 2026.
Financial Result · 08 Aug 2026, 11:04 pm
RDB Infrastructure And Power Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 2,841 (+29.7% QoQ) ■ EBITDA: 209 (+208.4% QoQ) ■ EBITDA Margin (%): 7.4 (+427 bps QoQ) ■ PAT: 443 (-0.5% QoQ) ■ EPS (INR): 0.21 (-8.7% QoQ)
Enclosed herewith are the resignation details & letter of Company Secretary & Compliance Officer effective from close of business hour on August 08, 2026.
Change in Management · 08 Aug 2026, 10:39 pm
RDB Infrastructure: Company Secretary & Compliance Officer Resigns RDB Infrastructure and Power Limited announced the resignation of Mr. Aman Sisodia from his position as Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, is effective from the close of business hours on 08th Aug'26. Consequently, Mr. Sisodia will also cease to be a Key Managerial Personnel (KMP) and the Nodal Officer of the company from the same date. The company confirmed no other material reason for his departure besides those stated in his resignation letter.
RDB Infrastructure And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve RDB Infrastructure ....
Intimation · 08 Aug 2026, 5:30 am
RDB Infrastructure to Announce Q1FY27 Results on 08 Aug'26 RDB Infrastructure and Power Ltd. has scheduled a Board of Directors meeting for 08 Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. In connection with the results announcement, the trading window for designated persons will remain closed from 01 Jul'26 until 48 hours after the financial results are disclosed to the stock exchanges. This action complies with SEBI's insider trading regulations.
Enclosed Certificate received from RTA.
Others (Uncategorized) · 10 Jul 2026, 6:12 pm
RDB Infrastructure Files SEBI Regulation 74(5) Compliance Certificate RDB Infrastructure and Power Limited submitted its Regulation 74(5) compliance certificate for the quarter ended 30th Jun'26. The certificate, received from Registrar and Share Transfer Agent Niche Technologies, confirms that all securities received for dematerialization during the quarter were processed and confirmed with the depositories. It also verifies that physical share certificates were mutilated and cancelled upon conversion to electronic form, with the depository's name updated in the register of members. The filing was made to BSE and Calcutta Stock Exchange.
We wish to inform you that Company has executed a Shareholders Agreement dated 24 June, 2026 with Maxim Industries Private Limited and other shareholders of Maxim Industries Private Limited
Others (Uncategorized) · 01 Jul 2026, 1:22 am
RDB Infra to Acquire 42.50% Stake in Maxim Industries RDB Infrastructure has executed a shareholders' agreement on 24 Jun'26 to acquire a 42.50% stake in Maxim Industries Private Limited upon achievement of certain milestones. RDB currently holds a 29% equity stake in Maxim. The purpose of the agreement is to establish and operate a solar cell manufacturing plant in Chhattisgarh. Significant terms include RDB's right to appoint an equal number of directors as Shank Investments Private Limited, with each of the three initial parties having one nominee director.
We wish to inform you that in continuation of our earlier intimation dated 17 April, 2026 the Company has entered into Partnership Interest Acquisition Agreement dated 24 June, 2026 with ....
Others (Uncategorized) · 24 Jun 2026, 8:08 pm
RDB Infrastructure to Acquire 100% of Arankam Green Energy Solution RDB Infrastructure and Power entered a Partnership Interest Acquisition Agreement on 24 Jun'26 to acquire a 100% interest in Arankam Green Energy Solution for a cash consideration of Rs. 90 lakh. Arankam Green Energy, a renewable energy SPV, is developing a 6.3 MW solar plant in Uttar Pradesh. The acquisition aims to complete and commercialize the project, which has a Power Purchase Agreement with UPPCL. Following the transaction, Arankam Green Energy will become a related party of RDB Infrastructure.
The Board of Directors at its meeting held today has approved the issuance of bank guarantee in favor of RDB Real Estate Constructions Limited and acquisition of land situated at Jharsuguda, Odisha.
Others (Uncategorized) · 16 Jun 2026, 11:01 pm
RDB Infra Board Approves Land Purchase and Related-Party Guarantee On 16th Jun'26, the board approved two key items: the acquisition of 1.56 acres of land in Jharsuguda, Odisha, and the issuance of a corporate guarantee for a Rs. 17.75 Cr loan facility for group company RDB Real Estate Constructions Limited. The loan is sanctioned by Axis Bank. This guarantee represents a contingent liability for the company and is a related-party transaction, as promoters and shareholding interests are common to both entities. The transaction was conducted on an arm's length basis.
The Board of Directors at its meeting held today i.e. 16 June, 2026 has considered and approved the issuance of Corporate Guarantee in favor of RDB Real Estate Constructions Limited and ....
Others (Uncategorized) · 16 Jun 2026, 10:40 pm
RDB Infra Board Approves Land Purchase & Corporate Guarantee On 16th Jun'26, RDB Infrastructure's board approved two key proposals. First, the issuance of a corporate guarantee for a Rs. 17.75 crore loan facility sanctioned by Axis Bank to group company, RDB Real Estate Constructions Limited; this creates a contingent liability. Second, the acquisition of 1.56 acres of land located in Jharsuguda, Odisha. The guarantee is a related-party transaction conducted at arm's length, as promoters and shareholding interests are common across both entities.