RPP Infra Projects Ltd

R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve BM to be held on Monday August 11 2025 to inter alia consider and approve the following agenda: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 20252. Re-appointment of Mr. P Arul Sundaram (DIN: 00125403) as Chairman and Managing Director for a period of 5 years w.e.f. April 01 2026 to March 31 2031 with Remuneration of Rs. 10 Lakhs per month and Subject to approval of Shareholders. 3. Re-appointment of Mrs. A. Nithya (DIN: 00125357) as Whole Time Director and Chief Financial Officer for a period of 5 years w.e.f. April 01 2026 to March 31 2031 with Remuneration of Rs. 5 Lakhs per month and Subject to approval of Shareholders.4. The appointment of M/s. Lakshmmi Subramanian & Associates Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30.5. To discuss the on implications of Investigation of ROC.6. Revision of Sitting Fee of Independent Directors.