Board approves 20th AGM on August 14, 2026 via video conferencing
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The Board of Ratnabhumi Developers approved convening the 20th AGM on August 14, 2026 at 11:00 AM via video conferencing, and approved the Board's Report for FY ending March 31, 2026. The Register of Members will be closed from August 1 to August 14, 2026. Remote e-voting runs from August 11 (9:00 AM) to August 13 (5:00 PM), with August 7 as the cut-off date for voting eligibility. Director Mrs. Rinni Shah retires by rotation and will be re-appointed. The Secretarial Audit Report was approved with no qualifications.
Routine AGM-related approvals. Key dates: book closure Aug 1-14, e-voting cut-off Aug 7, AGM on Aug 14.