Rbm Infracon logo

Rbm Infracon MD, chairman, board of directors and AGM

NSE: RBMINFRAOil

Last close ₹199.40down ₹9.10 (4.36%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹208.50.

52-week range of traded prices to 23 Oct 2026
₹196.35Low, 23 Oct 2026₹524.80High, 17 Nov 2025
Market cap
₹212 Cr
P/E
4.7
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
27.6%
Debt to equity
0.76
Volume, NSE
17,00081.2% delivered

Rbm Infracon board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • M B Jajodia and AssociatesPeer-review certificate valid to Jul 2026
    2 earlier auditors
    • M B JAJODIA & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025
    • PATEL JAIN & ASSOCIATESNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Rbm Infracon AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rbm Infracon share news and announcements

    Annual general meeting, 30 Sep 2026

    3,425 shareholders on the register on 23 Sep 2026; present: 2 promoters and 26 others; votes counted by Abhishek Chhajed / SCS & Co. LLP.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year 2025-26 together with the Report of Board of Directors and Auditer's thereon.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    2. To re-appoint Mr. Aditya Jay Bajrang Mani (DIN:08980569), who retires by rotation and being eligible, offers himself for re-appointment as a director.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    3. To appoint of SCS and CO. LLP, as the Secretarial Auditors of the Company.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    4. To appoint Ms. Pallavi Mani (DIN: 09718462) as a non- executive director and of the company.
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    5. To appoint Ms. Nalini Nageswaran (DIN: 10128138) as a Non-Executive Independent director of the company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    6. To appoint Mr. Prabhakar Tripathi (DIN: 08610010) as a Non-Executive Independent director of the company.
      Special
      100.00% for0.00% against

      Against: promoters 0.00% · other public 0.00%

      Turnout: all 62.50% · promoters 100.00% · other public 0.01%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Fines

    Reported in the filing for the quarter to Jun 2026.

    • Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026

      Fine of ₹5,000 per day was imposed for the 25-day period of non-compliance.

      Non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) for the period ended 31-03-2026

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    Yes
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Preferential IssuesAug 202520.46––Yes
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.