R P P Infra Projects has informed that the Board of Directors of the Company at its meeting held Today, Saturday, September, 6, 2025 have approved the following; Notice of 30th AGM of the Company, Directors Report and its requisite annexures; The Annual General Meeting date is scheduled to be held on Tuesday, 30m September 2025 at 2.00 P.M(IST) through Video Conference/other Audio Visual Means (OAVM) Facility in accordance with the applicable Circulars issued by the Ministry of Corporate Affairs and SEBI in this regard; The date for Book closure from 24th Sept,2025 to 30m Sept 2025 and the remote e-voting period begins on Saturday, 27th September 2025 at 9:00 AM (IST) and ends on Monday, 29th September 2025 at 5:00 PM (IST). The Cutoff Date of e-Voting is 23rd Sept 2025; Appointment of intermediate agencies like CDSL for e-voting; Appointment of Lakshmi Subramanian & Associates as scrutinizer for remote e-voting and e-voting to be conducted in the ensuing Annual General Meeting for the Financial Year 2024-2025.
The above information is a part of company’s filings submitted to BSE.
