Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, RDB Realty & Infrastructure has informed that it enclosed the Voting Results of the Equity Shareholders Meeting of the Company convened and held on Friday, 29th December, 2023 at 11.00 am through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the directions of the Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench along with the Scrutinizer's Report thereon.
The above information is a part of company’s filings submitted to BSE.