The Annexure

News to 9 October 2026 ·

Desk›Realty› RDB Real Estate Constructions Ltd

RDB Real Estate Constructions Ltd

BSE 544346 · NSE RRECL · ISIN INE0AK901016 · Group B · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹132.10

-1.34%

BSE close, 28 August 2026

Market cap

₹347.53 cr

2.6 cr shares · Micro cap

Free float

₹64.64 cr

as published

P/E · P/B

47.0× · —

EPS ₹2.81 · BV —

FY25-26 rev / PAT

18.52 / 4.85

₹ cr, as filed

Filings, window

19

5 selected · 26%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹125.10 52-WK HIGH ₹259.60 ₹132.10 5% of range
Against 52-week high-49.1%
Against 52-week low+5.6%
Day change-1.34%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.81
Price / earnings47.01×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin50.74%
Net margin36.88%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 7.50 2.77 1.05 50.74% 36.88%
Mar-26 · Q 12.30 1.51 0.81 28.88% 12.29%
FY25-26 18.52 4.85 2.60 90.14% 26.19%

Quarter on quarter

Revenue, quarter on quarter
-39.0%
Net profit, quarter on quarter
+83.4%
Operating margin, quarter on quarter
+2,186 bps

Disclosure profile 19 filings in the window

0 median 15.0 sector max 58 19 69th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management2
Board Outcome1
KMP1
Results1
Selected sub-total5
Procedural
AGM / EGM4
General4
Annual Report2
Board Meeting1
Compliance Certificate1
Monitoring Agency1
Newspaper Publication1
Procedural sub-total14
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 5 selected · busiest 2026-07-22 and 2026-09-04

Filing rhythm · the twelve most recent

2026-08-142026-10-08

SelectedProcedural

Filings

19 in the window · 7 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find a certificate received from M/S Niche Technologies Private Limited, the Registrar and share Transfer agent of the Company for the quarter and half Year ended 30th September, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 September 2026 ·

    Change in Management

    Change in Management

    Re-appointment of Mr. Ravi Prakash Pincha as Non- Executive Director and Re-appointment of Mr. Pradeep Kumar Pugalia as WTD for further term of 5 Years.

    Company Update / Change in Management View filing →

  3. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report along with Voting Results.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 08th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:30 A.M.

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Revised Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 4 September 2026 ·

    General

    Web Link Of The Annual Report For The F.Y. 2025-26.

    Web Link of the Annual Report for the F.Y. 2025-26.

    Company Update / General View filing →

  8. 4 September 2026 ·

    General

    Intimation For Completion Of Dispatch Of 08Th AGM Notice .

    Company has completed the dispatch of 08th AGM Notice for the F.Y. 2025-26.

    Company Update / General View filing →

  9. 4 September 2026 ·

    AGM / EGM

    Notice Of 08Th Annual General Meeting Of RDB Real Estate Constructions Limited To Be Held On 28.09.2026.

    Notice of 08th Annual General Meeting of RDB Real Estate Constructions Limited to be held on 28.09.2026.

    AGM/EGM / AGM View filing →

  10. 1 September 2026 ·

    AGM / EGM

    The 8Th Annual General Meeting Of RDB Real Estate Constructions Limited To Be Held On Monday, 28Th September, 2026.

    Intimation regarding 8th Annual General Meeting.

    AGM/EGM / AGM View filing →

  11. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding 8th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Pursuant to Regulation 32(6) of SEBI (LODR),2015 read with Regulation 162A of SEBI (ICDR) Regulation, 2018 , We have enclosed the Monitoring Agency Report for the quarter ended 30.06.2026.

    Company Update / Monitoring Agency Report View filing →

  13. 14 August 2026 ·

    Results

    Outcome Of Board Meeting And Disclosure Under Regulation 30 And Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Un-audited Financial results for the quarter ended 30.06.2026.

    Result / Financial Results View filing →

  14. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting And Disclosure Under Regulation 30 And Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

    The Board of Directors of the Company at its Meeting held today i.e. 14th August, 2026 has inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended On 30Th June, 2026

    RDB Real Estate Constructions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited ....

    Board Meeting / Board Meeting View filing →

  16. 22 July 2026 ·

    General

    Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

    Pursuant to Regulation 30(5) of SEBI (LODR) regulations, 2015 the Board of Directors at its Meeting held today i.e, 22nd July, 2026 authorised the persons as mentioned in the attachment ....

    Company Update / General View filing →

  17. 22 July 2026 ·

    General

    Appointment Of Chief Financial Officer Of The Company

    Appointment of Chief Financial Officer of the Company with effect from 22nd July, 2026

    Company Update / General View filing →

  18. 22 July 2026 ·

    Change in Management

    Change in Management

    Changes in Management due to appointment of Chief Financial Officer, Company Secretary & Compliance Officer and Re-appointment of Whole Time Director of the Company.

    Company Update / Change in Management View filing →

  19. 22 July 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its Meeting held today i.e, 22nd July, 2026 has approved the appointment of Mr. Ritik ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

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