Board Meetings - RBM Infracon Ltd.

The latest board meeting for RBM Infracon Ltd. took place on 19 Feb 2025, for the purpose of To consider Fund Raising & Others

Ex-date	Purpose	Notes
19 Feb 2025	To consider Fund Raising & Others	To consider 1. To approve issuance of notice of Extra Ordinary General Meeting. 2. Other business matters.
14 Feb 2025	Quarterly Results & Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results & Others	and to consider appointment of Internal Auditor of the Company.
22 Jul 2024	Others	Intimation of Appointment of M/s. SCS AND CO. LLP as the Secretarial Auditor of the Company.
23 Oct 2023	Quarterly Results	-
30 May 2023	Audited Results	(Revised)