Newspaper Publication for Dispatch of Notice of 01st EGM of FY 2025-26
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Awaiting price reaction for this filing.
Ratnabhumi Developers Limited has informed the BSE that it has published a newspaper advertisement in Financial Express (English and Gujarati editions) on 2nd April 2025, confirming the dispatch of the notice for its 1st Extraordinary General Meeting (EGM) of FY 2025-26. The EGM is scheduled to be held on Friday, 25th April 2025 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means. Remote e-voting will be open from 22nd April (9:00 A.M.) to 24th April (5:00 P.M.), with 18th April 2025 as the cut-off date to determine eligible shareholders. The e-voting facility is being provided by NSDL, and shareholders can attend the meeting electronically.
This is a routine regulatory compliance filing and does not have a direct impact on the stock price. Shareholders should note the EGM date and e-voting window if they wish to participate in any resolutions being put to vote.