Proceedings of EGM held today, 07th February 2026, at 11:00 AM
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Ratnabhumi Developers Limited held its 2nd Extraordinary General Meeting of FY 2025-26 on Saturday, 7th February 2026 at 11:00 AM via video conferencing (Zoom), which concluded at 11:11 AM. The meeting was chaired by Managing Director Mr. Kaivan Shah, with all directors present except Mr. Smit Shah. Only one resolution was tabled — the reappointment of Mrs. Rinni K Shah (DIN: 07368796) as Whole Time Director for a period of 5 consecutive years, which was passed as a Special Resolution. Remote e-voting was conducted from 4th February (9:00 AM) to 6th February (5:00 PM), with CS Insiya Nalawala appointed as scrutinizer. The results of the e-voting are yet to be announced and will be submitted to the stock exchanges once received.
Rinni K Shah's reappointment for another 5-year term ensures leadership continuity in the promoter family. The brief 11-minute meeting with a single agenda item suggests routine corporate housekeeping with no material governance surprises. Shareholders should watch for the formal e-voting result announcement to confirm the resolution outcome.