Appointment of Secretarial Auditor
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Ratnabhumi Developers has appointed Ms. Insiya Nalawala, proprietor of M/s. Insiya Nalawala & Associates, as the Secretarial Auditor of the company. The appointment was approved at the Board Meeting held on 30th May 2025 and is for a five-year tenure covering FY 2025-26 to FY 2029-30. Ms. Nalawala is a practicing company secretary with experience in company law, securities law, and labour law, and is not related to any director of the company. The appointment is subject to shareholder approval at the upcoming general meeting, as required under SEBI listing regulations.
This is a routine regulatory appointment required for listed companies and is unlikely to have any material impact on the stock price or shareholder value. It signals normal compliance with SEBI disclosure requirements.