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Company Filings, Explained Simply

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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
RDB Infrastructure And Power Ltd
RDB Infrastructure Board Appoints Cost Auditor and Approves MD Regularization
BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 04 Jun 2026, 04:41 PM IST  ·  BSE ID: 7ebaae96-dd70-42dd-9868-5a54ad04fcfa
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors approved hiring an external auditor for cost records and will ask shareholders to confirm a recently appointed Managing Director.
🤖 AI Summary
  • Cost Auditor appointed for FY27
  • Postal ballot sought for MD regularization
  • Mr. Shubham Vaidya's MD appointment reviewed
  • Meeting held on June 4, 2026
  • Audit Committee recommendation followed
🔢 Key Numbers — exact figures from BSE filing, not rounded
Financial Year for Cost Audit
31st March, 2027
MD Appointment Effective Date (Initial)
09th April, 2026
Meeting Start Time
03:30 P.M.
Meeting End Time
03:47 P.M.
🏢 How This Affects the Company
⚙️
Operational Impact
Appointment of a cost auditor is a standard compliance measure for financial record verification for the upcoming fiscal year.
⚠️
Risk Impact
Ensures adherence to cost accounting standards and regulatory compliance for financial year 2026-27.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will receive a postal ballot notice to vote on the regularization of Mr. Shubham Vaidya's Managing Director appointment.
👤
Who Is Affected
All shareholders of record will have the opportunity to vote on the proposed regularization of the Managing Director's appointment.
🔍
Management Signal
The Board is ensuring proper governance by seeking shareholder ratification for an executive appointment made on April 9, 2026.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Postal ballot results for MD appointment
Confirmation of Cost Auditor appointment by members
FY27 cost audit commencement
LOW RISK Routine compliance and governance actions are standard board responsibilities with minimal new risk introduced.
💡 Investor Takeaway
RDB Infrastructure's Board appointed a cost auditor for FY27 and will seek shareholder approval via postal ballot to regularize the Managing Director's appointment.
❓ Frequently Asked Questions
Who has RDB Infrastructure appointed as Cost Auditor?
M/s. Sohan Lal Jalan and Associates has been appointed as the Cost Auditor for the financial year ending 31st March, 2027.
What will shareholders vote on via postal ballot?
Shareholders will vote on the regularization of Mr. Shubham Vaidya's appointment as the Managing Director of the Company.
When was Mr. Shubham Vaidya initially appointed as MD?
Mr. Shubham Vaidya was initially appointed as the Managing Director by the Board on 09th April, 2026.
When was the RDB Infrastructure board meeting held?
The Board of Directors meeting was held on 04th June, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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