R P P Infra Projects Ltd

RPP Infra Projects Limited: Trading Window Closure from 1 October 2026 for the quarter and half year ended 30 September 2026; shall reopen after the expiry of 48 hours from the time the aforesaid financial results are made public.

AGM details

• AGM held September 25, 2026, in Chennai with physical proceedings and remote e-voting.
• Record date for voting disclosed as September 18, 2026.
• Dividend: no proposal or declaration mentioned.
• Mode: physical meeting with remote e-voting facility.

Key resolutions

• Adoption of audited financial statements for the year.
• Re-appointment by rotation of a director.
• Remuneration for cost auditor ratified.

Voting results

• All resolutions passed as ordinary with overwhelming support.

Dividend

• No dividend proposed or approved.

Director changes

• Director re-appointment by rotation approved.

Auditor remuneration

• Cost auditor remuneration ratified for the year.

Other material approvals

• No other material approvals disclosed.

AGM details

• Held via VC/OAVM on 25 Sep 2026 at 12:16 IST; 33 members attended.

Resolutions put to vote

• Adoption of financial statements: Ordinary; results pending.
• Re-appointment of Ms. A Nithya: Ordinary; results pending.
• Ratification of remuneration to Cost Auditor: Ordinary; results pending.

Director changes

• Ms. A Nithya re-appointed as Director, retiring by rotation.
• Two directors were absent at the meeting.

Auditors

• Secretarial and Statutory auditors present; no changes announced.

Transaction details

• Target Company: R P P Infra Projects Limited.
• Disclosing Party: G Visalatchi and Abin Dinesh Diva Projects Private Limited; not promoter group.
• Transaction Type: Acquisition of voting rights via open market.
• Pre-Transaction Holding: 4,259,184 shares (8.59% VR).
• Acquired: 1,777,340 voting shares (3.58% of total) via open market.
• Dates of acquisition: 17/08/2026 and 07/09/2026.
• Post-Transaction Holding: 6,036,524 shares (12.17% VR; 12.17% diluted).
• Equity share capital before and after: 4,95,85,918 shares (Rs 10 each).

Disclosures under Reg 29(2) – RPP Infra

• Target Company: RPP Infra Projects Limited.
• Disclosing Party: Ms. N A Yagavi, Promoter group.
• Transaction Type: Disposal of equity shares.
• Transaction Details: 1,407,931 shares disposed via stock exchange.
• Date of Transaction: 08/09/2026.

AGM Details

• 31st AGM on 25 September 2026 at 12:15 PM IST via VC/OAVM.
• Annual Report and AGM Notice accessible through the provided weblink and QR code.

E-voting & Registration

• E-voting cut-off date: 18 September 2026.
• E-voting window: 22 Sept 2026 09:00 to 24 Sept 2026 17:00.
• Speaker registration requires email to secretary at least three days before the meeting.

Access to Annual Report

• Annual Report available on BSE and NSE websites.

Termination details

• SDAT terminates the Global Sports City EPC work order awarded to RPP Infra Projects Ltd.
• Contract value was Rs 205,89,14,000 including GST at 18%.
• Termination takes effect immediately; contractor directed to stop all construction.
• Company is evaluating financial implications and remedies under the contract.
• Notice of termination received on 12 August 2026.
• Termination invoked under clauses on cancellation, determination, and force majeure.
• Expenditure incurred to date remains to be assessed.

AGM rescheduled

• 31st AGM rescheduled from 16 September 2026 to 25 September 2026.
• To be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM).
• Board approved the change via circular resolution.
• Other AGM matters remain unchanged.

Acquisition details

• Target: R P P Infra Projects Limited.
• Disclosing Party: G Visalatchi B G Abin Dinesh Diva Projects Private Limited (non-promoter).
• Transaction type: Acquisition of 1,699,636 voting shares; open market purchase.
• Pre-transaction holding: 2,559,548 shares (5.16%).
• Acquired: 1,699,636 voting shares (3.43%).
• Mode and dates: Open market; 12/08/2026 to 13/08/2026.
• Post-transaction holding: 4,259,184 shares (8.59%).
• Before acquisition: Rs.49,58,59,180; 4,95,85,918 equity shares.
• After acquisition: Rs.49,58,59,180; 4,95,85,918 equity shares.
• Total diluted post-acquisition: 4,95,85,918 shares.

Key details

• Target company: RPP Infra Projects Limited.
• Disclosing Party: Ms. N A Yagavi, promoter group.
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 3,973,672 shares (8.01%).
• Transaction Details: Sold 1,734,389 equity shares (3.50%), open market.
• Post-Transaction Holding: 2,239,283 shares (4.51%).
• Mode/Date: Market sale on 12/08/2026 and 13/08/2026.
• Equity share capital/total voting capital before: 495 85 918.
• Equity share capital/total voting capital after: 495 85 918.
• Total diluted share/voting capital after: 495,8591 8.