Ratnabhumi Developers Ltd

Ratnabhumi Developers Limited: Trading window closed from Oct 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and half year ended Sept 30, 2026.

AGM Details

• AGM held on 14 August 2026 at 11:00 IST via VC/OAVM.
• Voting cut-off date: 7 August 2026; remote e-voting Aug 11–13, 2026.

Key Resolutions

• Resolution 1: Adoption of audited standalone and consolidated financial statements (ordinary).
• Resolution 2: Re-appointment of director retiring by rotation (ordinary).
• Resolution 3: Approval of related party transactions (related-party approvals; ordinary).
• Resolution 4: Re-appointment of independent director (special).

Voting results

• Resolution 1 passed with unanimous support.
• Resolution 2 passed with unanimous support.
• Resolution 3 passed with unanimous support.
• Resolution 4 passed with unanimous support.

Director changes

• Director retiring by rotation re-appointed.
• Independent director appointed to board.

Related party transactions

• Approval of related party transactions; specific counterparties not disclosed.

AGM Details

• AGM held on 14 August 2026 at 11:00 AM IST via VC/OAVM (Zoom).
• Remote e-voting open 11–13 August 2026, 9:00 AM–5:00 PM IST.
• Meeting concluded at 11:18 AM IST.

Key Resolutions

• Ordinary: Adopt Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026.
• Ordinary: Appoint director retiring by rotation—Mrs. Rinni Kaivan Shah.
• Ordinary: Approve Related Party Transactions.
• Special: Re-appoint Avani Rohit Sanghavi as Non-executive Independent Director for a second five-year term.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Report enclosed with the results.
• Results to be hosted on the company website.

Meeting Details

• Date: Thursday, 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve Unaudited Financial Results (Standalone & Consolidated) for Quarter ended 30 June 2026.
• Consider and discuss any other items as may be decided by the Board.

Other Notes

• Trading window closed from 01 July 2026 for designated persons; reopens 48 hours after results declaration.

Key AGM actions

• Agm convening approved: 20th AGM on 14 Aug 2026 at 11:00 IST via VC/OAVM.
• Board approved Board's Report for FY ended 31 Mar 2026 with all disclosures.
• Register of Members and Share Transfer Books to close Aug 1–14, 2026.
• Cut-off for sending AGM notice and annual report: 18 July 2026.
• Voting eligibility cut-off: 7 Aug 2026.
• Remote e-voting scheduled: Aug 11, 2026, 9:00 AM to Aug 13, 2026, 5:00 PM.
• Scrutinizer appointed: M/s Insiya Nalawala Associates for e-voting.
• Executive Director Mrs. Rinni Shah to retire by rotation and re-appoint.
• Secretarial Audit Report for FY ended 31 Mar 2026 approved; no qualifications.
• Other business agendas noted; meeting duration 3:30 PM–4:30 PM.

Meeting Details

• Meeting Date: 18 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and discuss all matters relating to the 20th AGM for FY 2025-26.
• Consider and discuss any other items as may be decided by the Board.

Other Notes

• Trading window closure details are not specified.

Dematerialisation status

• Securities received for dematerialisation were confirmed as accepted/rejected to depositories.
• Dematerialised securities have been listed on the stock exchanges.
• Physical certificates were mutilated, cancelled, and the depository name substituted as registered owner within timelines.