RDB REALTY & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve 1. Allotment of shares warrants convertible into Equity Shares on preferential basis as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018;2. To consider any other business with the permission of the chair.