RDB Infrastructure And Power Ltd — Important, 04-06-2026: Company Update

The company's board has approved key corporate governance updates. For the financial year ending March 31, 2027, M/s. Sohan Lal Jalan and Associates has been appointed as the Cost Auditor, pending shareholder approval. This ensures proper oversight of cost records. Additionally, the board approved a Postal Ballot Notice to seek shareholder approval for the ongoing appointment of Mr. Shubham Vaidya as Managing Director, stabilizing leadership. Ms. Prachi Bhartia was appointed as Scrutinizer to ensure a transparent e-voting process for shareholders on this matter.