RDB Real Estate Constructions logo

RDB Real Estate Constructions MD, chairman, board of directors and AGM

NSE: RRECLBSE: 544346RealtySmall Cap

Last close ₹128.50up ₹7.57 (6.26%)BSE ₹131.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹120.93.

52-week range of BSE trades to 23 Oct 2026
₹111.25Low, 15 Oct 2026₹206.55High, 30 Oct 2025
Market cap
₹338 Cr2,078th largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−4.5%
ROCE
0.2%
Debt to equity
1.99
Volume, NSE
65548.2% delivered

RDB Real Estate Constructions 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

  • Company Secretary and Compliance OfficerRitik

6 directors3 independent2 executive1 non-executive

  • PRADEEP KUMAR PUGALIAExecutive · joined Aug 2018 · 1 listed board · 2 committee seats, 1 as chair
  • NEERA CHAKRAVARTYExecutive · joined Feb 2025 · 1 listed board
  • RAVI PRAKASH PINCHANon-executive · joined Mar 2019 · 1 listed board
  • SHARAD BACHHAWATIndependent · joined Jul 2024 · 24 months as independent · 5 listed boards · 5 as independent · 5 committee seats, 5 as chair
  • ABHAY DOSHIIndependent · joined Jul 2024 · 24 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • ASHOK KUMAR JAINIndependent · joined Jul 2024 · 24 months as independent · 3 listed boards · 3 as independent · 3 committee seats

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.

2 directors who left
  • SAMPRATI KAMDAR, left 2 Mar 2026: Others
  • KUSUM DEVI DUGAR, left 14 Feb 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 May 20266 of 6 present3 independent · 14 days in between
    • 14 May 20266 of 6 present3 independent · 72 days in between
    • 2 Mar 20266 of 7 present3 independent · 20 days in between
    • 9 Feb 20267 of 7 present4 independent · 17 days in between
    1 earlier meeting
    • 22 Jan 20267 of 7 present4 independent
  • Audit Committee

    Chair SHARAD BACHHAWAT

    ASHOK KUMAR JAIN, PRADEEP KUMAR PUGALIA

    • 29 May 20263 of 3 present2 independent · 14 days in between
    • 14 May 20263 of 3 present2 independent · 93 days in between
    • 9 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair SHARAD BACHHAWAT

    ABHAY DOSHI, RAVI PRAKASH PINCHA

    • 2 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SHARAD BACHHAWAT

    ABHAY DOSHI, PRADEEP KUMAR PUGALIA

    • 31 Mar 20263 of 3 present2 independent · 28 days in between
  • Committee of Directors

    Chair NEERA CHAKRAVARTY

    PRADEEP KUMAR PUGALIA, RAVI PRAKASH PINCHA

    • 8 Jun 20263 of 3 present0 independent · 26 days in between
    • 12 May 20264 of 4 present1 independent · 47 days in between
    • 25 Mar 20264 of 4 present1 independent · 67 days in between
    • 16 Jan 20264 of 4 present1 independent · 8 days in between
    1 earlier meeting
    • 7 Jan 20264 of 4 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • L.B. JHA & CO.LLPPeer-review certificate valid to Jan 2028
2 earlier auditors
  • LB JHA & CO.Named in filings from Mar 2025 to Dec 2025
  • L B JHA & CO.Named in filings from Jun 2025 to Sep 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.

RDB Real Estate Constructions 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.RDB Real Estate Constructions share news and announcements

Annual general meeting, 28 Sep 2026

3,738 shareholders on the register on 21 Sep 2026; present: 11 promoters and 34 others; votes counted by PRACHI BHARTIA / PRACHI BHARTIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditor and Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.88%

    Turnout: all 56.46% · promoters 80.63% · institutions 0.00% · other public 0.02%

  2. To receive, consider and adopt the Annual Consolidated Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of the Auditor thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.88%

    Turnout: all 56.46% · promoters 80.63% · institutions 0.00% · other public 0.02%

  3. To appoint a Director in place of Mr. Ravi Prakash Pincha (DIN: 00094695) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.01%

    Turnout: all 56.46% · promoters 80.63% · institutions 0.00% · other public 0.02%

  4. To re-appoint Mr. Pradeep Kumar Pugalia (DIN: 00501351) as a Whole-time Director for a further period of 5 Years.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.01%

    Turnout: all 56.46% · promoters 80.63% · institutions 0.00% · other public 0.02%

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.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtAvanir Wellness Resorts Private LimitedSince 10 Jun 2026

    74.00% bought in the quarter; holding 74.00%, from 0.00%

  • Unlisted stake boughtRDB Anekant Orbit Properties Private LimitedSince 4 Jun 2026

    7.50% bought in the quarter; holding 41.00%, from 33.50%

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 board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 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 IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED42.06For repayment of existing debt of the company and/or its subsidiary companies83.3710.35No
Preferential IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED42.06For funding the capital expenditure requirements of the company by purchase of land36.000.00No
Preferential IssuesFeb 2026, checked by BRICKWORK RATINGS INDIA PRIVATE LIMITED42.06General corporate purpose36.0231.80No
₹ 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.