Board Meetings - RDB Real Estate Constructions Ltd.

The latest board meeting for RDB Real Estate Constructions Ltd. took place on 03 Mar 2025, for the purpose of Preferential Issue of shares & Others

Ex-date	Purpose	Notes
03 Mar 2025	Preferential Issue of shares & Others	(Revised) To consider 1. Increase in Authorised Capital and Alteration of Capital Clause in the MOA of the Company . 2. Other business matters.
14 Feb 2025	Quarterly Results	-