Rbm Infracon Limited — Others, 26-08-2025: Shareholders meeting

RBM Infracon will hold its Annual General Meeting to approve several key proposals. Shareholders will consider adopting the audited financial statements for the financial year. The agenda also includes re-appointing Mr. Aditya Jay Bajrang Mani as a director, a move proposed by the board. Furthermore, Mr. Kishor Bhurabhai Makadia is up for appointment as an Executive Director to regularize his prior appointment. Finally, M/s. Patel Jain & Associates are proposed to serve as Statutory Auditors for a new term. These decisions are vital for the company's governance and leadership structure, impacting future operations.