Re-appointment of Mrs. Rinni Kaivan Shah as the Whole-time Director of the company w.e.f. February 16, 2026, subject to the approval of members of the company in the ensuing general meeting. 2. ....
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Awaiting price reaction for this filing.
The Board of Ratnabhumi Developers, held on January 10, 2026, approved the re-appointment of Mrs. Rinni Kaivan Shah as the Whole-time Director with effect from February 16, 2026, subject to shareholder approval. An Extraordinary General Meeting (EGM) has been scheduled for February 7, 2026 via video conferencing to seek members' approval. The Board also appointed M/s. Insiya Nalawala & Associates as Scrutinizer for the e-voting process and approved updating the company website to www.ratnacorp.com. The meeting lasted from 5:00 PM to 5:30 PM.
This is a routine re-appointment of an existing promoter-family director, so it is unlikely to cause any major stock price movement. Shareholders will get to vote on the re-appointment at the upcoming EGM on February 7, 2026.