RDB Real Estate Constructions Ltd (RRECL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by RDB Real Estate Constructions Ltd on NSE and BSE, with an AI summary of each filing.
Re-appointment of Mr. Ravi Prakash Pincha as Non- Executive Director and Re-appointment of Mr. Pradeep Kumar Pugalia as WTD for further term of 5 Years.
Change in Management · 29 Sept 2026, 12:24 am
RDB Real Estate Shareholders Approve Key Director Re-Appointments at AGM Shareholders of RDB Real Estate Constructions Limited approved the re-appointment of Ravi Prakash Pincha as Non-Executive Director for a one-year term at the 8th AGM held on 28th Sep'26. Additionally, members passed a special resolution re-appointing Pradeep Kumar Pugalia as Whole-time Director and Key Managerial Personnel for a 5-year term, effective 2nd Aug'26. Pugalia brings over 27 years of industry experience and has led the company’s operations and marketing as Whole-time Director for the past 12 years.
Scrutinizer Report along with Voting Results.
Annual General Meeting · 28 Sept 2026, 11:20 pm
RDB Real Estate Constructions Shareholders Approve All Resolutions at 8th AGM RDB Real Estate Constructions Limited announced the voting results for its 08th Annual General Meeting held on 28th Sep'26, where shareholders approved all four proposed resolutions with requisite majorities. Key approvals included the adoption of standalone and consolidated audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Mr. Ravi Prakash Pincha, and a special resolution re-appointing Mr. Pradeep Kumar Pugalia as Whole-time Director for a five-year term. Total voter turnout stood at 56.46% of outstanding shares, securing over 99.99% approval across all items.
Proceedings of 08th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:30 A.M.
Annual General Meeting · 28 Sept 2026, 10:50 pm
Revised Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 24 Sept 2026, 5:52 pm
Intimation regarding acquisition of additional 10% Equity Shares of RDB Anekant Orbit Properties Private Limited resulting into Subsidiary of RDB Real Estate Constructions Limited.
Others (Uncategorized) · 05 Sept 2026, 7:02 pm
RDB Real Estate Acquires Additional 10% Stake in RDB Anekant Orbit Properties RDB Real Estate Constructions Limited approved the acquisition of an additional 10% equity stake (1,000 shares) in associate company RDB Anekant Orbit Properties Private Limited for a total cash consideration of Rs. 10,000 on 5th Sep'26. The transaction increases RDB Real Estate's total holding to 51%, converting the entity into a subsidiary. The target entity operates in real estate and infrastructure development with nil turnover across FY24–FY26. The acquisition, executed at arm's length as a related-party transaction, is expected to conclude within a week.
Annual Report for the F.Y. 2025-26.
Others (Uncategorized) · 05 Sept 2026, 12:03 am
Web Link of the Annual Report for the F.Y. 2025-26.
Annual Report · 04 Sept 2026, 11:47 pm
Company has completed the dispatch of 08th AGM Notice for the F.Y. 2025-26.
Annual General Meeting · 04 Sept 2026, 9:59 pm
Notice of 08th Annual General Meeting of RDB Real Estate Constructions Limited to be held on 28.09.2026.
Annual General Meeting · 04 Sept 2026, 9:49 pm
Intimation regarding 8th Annual General Meeting.
Annual General Meeting · 01 Sept 2026, 9:51 pm
Pursuant to Regulation 32(6) of SEBI (LODR),2015 read with Regulation 162A of SEBI (ICDR) Regulation, 2018 , We have enclosed the Monitoring Agency Report for the quarter ended 30.06.2026.
Others (Uncategorized) · 15 Aug 2026, 1:00 am
RDB Real Estate: Fund Utilization Report Confirms No Deviation For the quarter ended 30th Jun'26, monitoring agency Brickwork Ratings confirmed no deviation in the utilization of funds raised via a preferential issue of warrants. The company has received ₹97.84 cr out of a total proposed ₹156.70 cr. The issue price was recomputed to ₹87.15 per share. As of 30th Jun'26, ₹63.90 cr was utilized for debt repayment and ₹33.94 cr for general corporate purposes, with no spending on land acquisition yet. A balance of ₹57.55 cr from the issue remains unreceived.
Un-audited Financial results for the quarter ended 30.06.2026.
Financial Result · 15 Aug 2026, 12:50 am
The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) ....
Outcome · 15 Aug 2026, 12:43 am
RDB Real Estate Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....
Intimation · 14 Aug 2026, 5:30 am
RDB Real Estate Board Meeting Scheduled for Q1FY27 Results RDB Real Estate Constructions Ltd (BSE: 544346) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board will also review the Auditor's Limited Review Report for the same period.
Pursuant to Regulation 30(5) of SEBI (LODR) regulations, 2015 the Board of Directors at its Meeting held today i.e, 22nd July, 2026 authorised the persons as mentioned in the attachment ....
Others (Uncategorized) · 22 Jul 2026, 7:53 pm
RDB Real Estate Appoints New CFO and Company Secretary RDB Real Estate’s Board of Directors has approved key management changes effective 22-Jul’26. Mr. Partha Banerjee, a Chartered Accountant with over 35 years of experience, has been appointed as Chief Financial Officer. Mr. Ritik has been appointed as Company Secretary & Compliance Officer. Additionally, the Board re-appointed Mr. Pradeep Kumar Pugalia as Whole Time Director for a five-year term starting 02-Aug’26. The company also authorized key managerial personnel to determine the materiality of events for necessary stock exchange disclosures.
Appointment of Chief Financial Officer of the Company with effect from 22nd July, 2026
Others (Uncategorized) · 22 Jul 2026, 7:46 pm
RDB Real Estate Announces New CFO and Company Secretary Appointments RDB Real Estate Constructions' board has approved key managerial appointments effective 22-Jul'26. Mr. Partha Banerjee, a Chartered Accountant with over 35 years of experience, has been named Chief Financial Officer. Simultaneously, Mr. Ritik has been appointed as Company Secretary & Compliance Officer. The board also re-appointed Mr. Pradeep Kumar Pugalia as Whole Time Director for a five-year term starting 02-Aug'26. Additionally, Mr. Ritik was designated as the Nodal Officer for investor claims and coordination.
Changes in Management due to appointment of Chief Financial Officer, Company Secretary & Compliance Officer and Re-appointment of Whole Time Director of the Company.
Change in Management · 22 Jul 2026, 7:43 pm
RDB Real Estate Announces Key Management Appointments and Re-appointment RDB Real Estate Constructions' board has approved key managerial changes effective 22-Jul-26. Partha Banerjee, a Chartered Accountant with over 35 years' experience, is appointed as the new Chief Financial Officer. Ritik (Membership No. A80426) has been named Company Secretary & Compliance Officer. Additionally, the board approved the re-appointment of Pradeep Kumar Pugalia (DIN:00501351) as Whole Time Director for another five-year term, effective from 02-Aug-26, subject to shareholder approval. The company also authorized KMPs for materiality determination of events.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e, 22nd July, 2026 has approved the appointment of Mr. Ritik ....
Change in Management · 22 Jul 2026, 7:40 pm
RDB Real Estate Announces Key Managerial Personnel Appointments RDB Real Estate Constructions' board, on 22 Jul'26, approved key appointments. Mr. Partha Banerjee, a CA with over 35 years' experience, was appointed as CFO. Mr. Ritik was appointed as Company Secretary & Compliance Officer. Additionally, Mr. Pradeep Kumar Pugalia was re-appointed as Whole Time Director for a five-year term effective 02 Aug'26. The company also designated Mr. Ritik as the Nodal Officer for investor relations and authorized specific KMPs for determining materiality of events.
Intimation for approval of Investment of 49% Equity shares in the proposed Company, Ashoka-RDB Infrastructure & Development Private Limited by the Committee of Directors of the Company ....
Others (Uncategorized) · 13 Jul 2026, 11:12 pm
RDB Real Estate to Invest in New Real Estate SPV RDB Real Estate Constructions Limited's board approved an investment in a new Special Purpose Vehicle (SPV) on 13th Jul'26. The company will subscribe to 4,900 equity shares, representing 49% of the paid-up capital of ASHOKA - RDB INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED, for a cash consideration of Rs. 49,000. This Real Estate SPV is being incorporated for the development of a Gems & Jewellery Park under a Public Private Partnership (PPP) model in Raipur, Chhattisgarh. Ashoka Buildcon Limited is the holding company.
Change in Management due to resignation of Mr. Harsh Jhunjhunwala from the Position of Chief Financial officer of the Company with immediate effect.
Change in Management · 25 Jun 2026, 12:29 am
RDB Real Estate Constructions CFO Harsh Jhunjhunwala Resigns RDB Real Estate Constructions Ltd. announced the resignation of Mr. Harsh Jhunjhunwala from the position of Chief Financial Officer and Key Managerial Personnel. The resignation is effective immediately as of 24th Jun'26. Mr. Jhunjhunwala cited personal and professional commitments as the reason for his departure. The company confirmed there were no other material reasons for the resignation. This change in senior management is a key development for investors to monitor for potential shifts in financial strategy and leadership continuity.
Resignation of Mr. Harsh Jhunjhunwala from the Position of Chief Financial Officer of the Company with immediate effect.
Change in Management · 25 Jun 2026, 12:27 am
RDB Real Estate CFO Harsh Jhunjhunwala Resigns Effective Immediately Mr. Harsh Jhunjhunwala has resigned from his position as Chief Financial Officer and Key Managerial Personnel of RDB Real Estate Constructions Ltd, effective 24th Jun'26. The company's stock exchange filing cited "personal and professional commitments" as the reason for his departure. No other material reasons for the resignation were stated. The company has accepted his resignation with immediate effect. This marks a key leadership change in the company's financial management.
Change in Management due to Resignation of Ms. Madhu Gupta (Membership No. A79620) from the position of Company Secretary & Compliance officer of the Company w.e.f Closure of business hours ....
Change in Management · 17 Jun 2026, 5:27 pm
RDB Real Estate Company Secretary & Compliance Officer Resigns RDB Real Estate Constructions announced that Ms. Madhu Gupta has resigned from her position as Company Secretary & Compliance Officer, citing personal reasons. The resignation is effective from the close of business on 16th Jun'26. Consequently, she also ceases to be a Key Managerial Personnel and Nodal Officer. The company has initiated the process to find a suitable replacement and will inform the stock exchanges upon filling the vacancy.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Ms. Madhu Gupta (Membership no. A79620) has tendered her Resignation from the Position of Company Secretary & Compliance Officer ....
Change in Management · 17 Jun 2026, 5:15 pm
RDB Real Estate Company Secretary & Compliance Officer Resigns RDB Real Estate Constructions announced the resignation of Ms. Madhu Gupta, Company Secretary & Compliance Officer, effective 16th Jun'26. The departure, cited for personal reasons, also includes her ceasing to be the Nodal Officer. As a Key Managerial Personnel, her exit creates a vacancy in a critical compliance role. The company has initiated the search for a suitable successor and will update the stock exchanges upon filling the position.
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinod Dugar & PACs
Acquisition/ Disposal of Shares · 02 Jun 2026, 9:53 pm
Promoter Group Increases Stake in RDB Real Estate Constructions Via Warrant Conversion Vinod Dugar, along with Persons Acting in Concert (PAC), increased their shareholding in RDB Real Estate Constructions Ltd to 70.02% from 60.67%. This change occurred on 09th Feb'26 following the conversion of 62,50,000 share warrants into equity shares. The acquisition was disclosed under SEBI SAST regulations. Post-conversion, the company's total equity share capital increased from Rs. 20.06 crore to Rs. 26.31 crore, reflecting a significant consolidation of the promoter group's control over the company.
The Board of Directors at its meeting held on 29th May, 2026 has approved the reappointment of M/S Garg Narendra & Co. as Internal Auditor of the Company for the F.Y. 2026-27.
Change in Management · 30 May 2026, 7:52 pm
RDB Real Estate Q4FY26 Results, New Subsidiary and Divestment Announced RDB Real Estate announced board approval on 29th May'26 for FY26 audited results, a new subsidiary, and a divestment. The board approved incorporating "Avanir Wellness Resorts Private Limited" as a new subsidiary. It also executed a share purchase agreement to sell its stake in RDB Raipur Hotels Private Limited to Gupta Infrastructure for Rs. 56,994, making it a step-down subsidiary. Additionally, M/s Garg Narender & Co. were re-appointed as Internal Auditors for FY 2026-27. The auditor's report on financial results carried an unmodified opinion.