20th AGM Notice on 14 Aug 2026 via VC; Related Party Deals, Director Re-appointments
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Ratnabhumi Developers has called its 20th AGM on 14 Aug 2026 at 11 AM via video conferencing. Agenda: adopt FY26 audited financials, re-appoint Rinni Kaivan Shah (retiring by rotation), approve material related party transactions up to Rs. 1030 crores in aggregate across 7 related parties (including unsecured loans at 9 percent p.a. and a Rs. 400 crore construction contract), and re-appoint Avani Rohit Sanghavi as Independent Director for a second 5-year term with sitting fees up to Rs. 1 lakh per annum. Remote e-voting runs from 11 to 13 Aug 2026.
Routine AGM agenda. The related party transactions are large (over Rs. 1000 crores) and need shareholder approval. Director re-appointments are standard.