BSEAGM/EGM3d ago · 3 Sept 2026, 05:03 pm
Annual Report for FY 2025-26 to the Shareholders whose Email-IDs are not registered
R P P Infra Projects Ltd · 533284
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R P P Infra Projects Ltd has announced the Annual Report for FY 2025-26 to shareholders whose email IDs are not registered, along with the notice of 31st Annual General Meeting scheduled for September 25, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact6/10
Market Sentiment5/10
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R P P Infra Projects Ltd - 533284 - Annual Report For FY 2025-26 To Shareholders Whose Email Ids Are Not Registered
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RPP Infra Projects Limited
Date: 3rd September 2026
Department of Corporate Services, Compliance Department,
BSE Limited (BSE) National Stock Exchange of India Limited (NSE)
25th Floor, Phiroze JeeJeeBhoy Towers, Exchange Plaza, Plot No. C-1, Block G,
Dalal Street, Fort, Bandra Kurla Complex, Bandra (East)
Mumbai – 400001. Mumbai – 400051.
Scrip Code: 533284 NSE Symbol: RPPINFRA
ISIN: INE324L01013 ISIN: INE324L01013
Dear Sir/Madam,
Sub: Annual Report for FY 2025-26 to shareholders whose email IDs are not registered
In compliance with the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we hereby forward a copy of the letter
being sent to those shareholder(s) whose e-mail address(es) are not registered with the
Registrar and Share Transfer Agent of the Company (RTA) / Depository Participant(s),
providing the web-link, including the exact path, where the complete details of the Annual
Report for the financial year 2025-26 are available.
This is for your information and record.
Yours Faithfully,
For R.P.P Infra Projects Limited
I Selvam
Company Secretary and Compliance Officer
Regd Office: Corporate Office: CIN: L45201T1995PLC006113
SF.No. 454, Raghupathynaiken Palayam, Ozone Premia, 6th Floor,
Railway Colony (Po), Poondurai Road, New No. 39, Dr. Radha Krishnan Salai,
Erode – 638002. Tamilnadu. India. Mylapore, Chennai – 600 004. Tamilnadu. India.
: ao@rppipl.com | : www.rppipl.com : cco@rppipl.com | : www.rppipl.com
: 04242284077 : 044 6929 2771/72/73/74/75
RPP Infra Projects Limited
Notice of 31st Annual General Meeting along with Annual Report for FY 2025-26
We are pleased to inform you that the 31st Annual General Meeting of the Company is scheduled
to be held on Friday, 25th day of September 2026 at 12.15 p.m. (IST) through Video
Conferencing/Other Audio Visual Means(OAVM)
As per Regulation 36 (1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations
2015, as amended, the web-link including the exact path where complete details of the Annual
Report is available is required to be sent to those member(s) who have not registered their email
address(es) either with the Company or with the Depositories Participants (DP) or the Registrar
and Share Transfer Agent (RTA) of the Company
Accordingly, the web-link including the path and the QR code where complete details of the
Annual Report along with AGM Notice for FY 2025-26 is available is:
Particulars Links
Weblink of Annual Report on the
RPP Annual Report 25-26
website of the Company
QR code
The Annual Report of the Company is also available on the website of the Stock Exchange(s) at
www.bseindia.com and www.nseindia.com
Key details of the AGM are as under:
Sl.No Particulars Details
1 Cut-off date for e-voting 18th September 2026
2 E-voting start and end date & time Tuesday, the 22nd September 2026, at
9:00 a.m.
Thursday, the 24th September, 2026 at
5:00 p.m.
3 Speaker Registration date Shareholder has to send a mail to
secretary@rppipl.com mentioning the name,
demat account/folio no, email id, mobile
number in advance atleast three days prior to
the meeting i.e., 22nd September 2026
Regd Office: Corporate Office: CIN: L45201T1995PLC006113
SF.No. 454, Raghupathynaiken Palayam, Ozone Premia, 6th Floor,
Railway Colony (Po), Poondurai Road, New No. 39, Dr. Radha Krishnan Salai,
Erode – 638002. Tamilnadu. India. Mylapore, Chennai – 600 004. Tamilnadu. India.
: ao@rppipl.com | : www.rppipl.com : cco@rppipl.com | : www.rppipl.com
: 04242284077 : 044 6929 2771/72/73/74/75
RPP Infra Projects Limited
This letter is being sent to those member(s) who have not registered their e-mail address(es)
either with the Company or with DP or RTA
Should you have any queries, please feel free to contact with the Company at
secretary@rppipl.com
You are also advised to update your e-mail address at the earliest with DP/RTA
Yours Faithfully,
For R.P.P Infra Projects Limited
I Selvam
Company Secretary and Compliance Officer
Regd Office: Corporate Office: CIN: L45201T1995PLC006113
SF.No. 454, Raghupathynaiken Palayam, Ozone Premia, 6th Floor,
Railway Colony (Po), Poondurai Road, New No. 39, Dr. Radha Krishnan Salai,
Erode – 638002. Tamilnadu. India. Mylapore, Chennai – 600 004. Tamilnadu. India.
: ao@rppipl.com | : www.rppipl.com : cco@rppipl.com | : www.rppipl.com
: 04242284077 : 044 6929 2771/72/73/74/75