RDB Real Estate Constructions Ltd — Important, 05-09-2026: Company Update

RDB Real Estate Constructions Limited has announced its 08th Annual General Meeting, which will be held virtually via video conferencing or other audio-visual means. Shareholders will have the option to cast their votes through remote e-voting prior to the meeting. The remote e-voting window will open and close a few days before the AGM. Shareholders can also vote during the virtual meeting if they haven't already. To determine voting eligibility, the company has set a record date for shareholding. The share transfer books will be temporarily closed around the AGM. Details for accessing the meeting and e-voting procedures are available on the company website.