Proceddings of the 31st Annual General Meeting
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Radhe Developers (India) Limited (BSE: 531273) held its 31st AGM on September 23, 2025 at its Ahmedabad office, running from 11:00 a.m. to 11:40 a.m., chaired by Managing Director & CEO Ashish P. Patel. Eight resolutions were transacted: shareholders adopted the audited financial statements for FY ended March 31, 2025 and re-appointed director Jahnavi A. Patel (retiring by rotation). Under special business, M/s. S Parth & Co. was appointed as statutory auditor to fill a casual vacancy and confirmed as statutory auditor, two new independent directors (Rajendra Bholabhai Patel and Dineshsingh Kshatriya) were appointed, Ashish P. Patel was re-appointed as Managing Director/CEO, and Jalan Alkesh & Associates was named as secretarial auditor. Voting was conducted via remote e-vasing (Sept 20-22) and a physical ballot box at the meeting; detailed voting results were stated to be filed separately within 48 hours.
Routine AGM compliance disclosure; the change of statutory auditor (casual vacancy) is the most notable item for shareholders to watch, while voting results on director re-appointments are awaited and will be filed separately.