Radhe Developers India Ltd

Radhe Developers India Ltd trading window closed from October 01, 2026; opens 48 hours after the unaudited standalone financial results for the quarter and nine months ended September 30, 2026 become generally available (declaration of these results to the Stock Exchange).

AGM details

• Date: September 19, 2026; time 11:00 AM to 11:45 AM.
• Mode: physical AGM with remote e-voting facility.
• Record date: September 13, 2026.
• Last date for postal ballots: September 19, 2026.
• Total shareholders on record: 45,019.

Key resolutions

• Resolution 1 (Ordinary): adopt Audited Financial Statements for year ended March 31, 2026.
• Resolution 2 (Ordinary): reappoint Mr. Alok Vaidya, retiring by rotation.

Voting outcomes

• All resolutions passed; no votes against.
• Scrutinizer report confirms passage.

Director changes

• Mr. Alok Vaidya reappointed as director; retires by rotation.

Other material approvals

• Dividend not declared.
• No material related party transactions disclosed.
• No auditor changes reported.

AGM Details

• 32nd AGM held Sept 19, 2026 at 11:00 AM, physically at Ahmedabad.
• Remote e-voting from Sep 16–18, 2026; ballot voting at meeting.
• Quorum present; meeting concluded at 11:45 AM.

Key Resolutions

• Adoption of audited financial statements and reports for FY ended March 31, 2026.
• Re-appointment of Alok Vaidya as director (retiring by rotation).

Voting & Outcomes

• Results not disclosed in filing; to be intimated separately.
• Results to be posted on company and NSDL websites within 48 hours.

Change in Company Secretary & Compliance Officer name

• KMP name changed: Khyati Patel to Khyatiben Kapadia (Membership No. A53258); designation unchanged; ICSI approval September 16, 2026.

Parul Rajesh appointment

• Appointment of Parul Rajesh as Additional Non-Executive Independent Director, effective 03 Sept 2026, subject to member approval.
• Independent status confirmed; she is not debarred by SEBI or other authorities.
• Not related to any directors.

Dineshsingh Kshatriya resignation

• Resignation as Independent Director effective 07 Sept 2026, ceases at close of business; reasons per resignation letter.

Promoter demise

• Shree Praful Patel, Promoter of Radhe Developers (India) Limited, died on August 30, 2026.
• Category: Promoter.
• Impact on governance: promoter demise affects governance; replacement details not provided.

Compliance fine under SEBI LODR

• BSE levied a fine for non-compliance with Regulation 19 of SEBI LODR.
• Fine amount is ₹51,920 inclusive of GST (₹44,000 basic, ₹7,920 GST).
• Communication dated 25 August 2026 from BSE.
• The non-compliance relates to constitution of Nomination and Remuneration Committee.
• Company is examining basis of the levy.
• No material impact on financials or operations reported.

Remote e-voting window

• Remote e-voting for AGM 2026 opens Sep 16, 2026 at 9:00 a.m.
• Closes Sep 18, 2026 at 5:00 p.m.; cutoff date Sep 13, 2026.
• Members as on the cutoff date can vote online.

Scrutinizer appointment

• Mr. Alkesh Jalan, Practicing Company Secretary, appointed Scrutinizer.

Regulatory basis

• Intimation under Regulation 44 LODR and Section 108 of the Companies Act, 2013.

Book closure for AGM

• Book closure from 13 Sep 2026 to 19 Sep 2026 for AGM on 19 Sep 2026.
• Record date for members not disclosed.