Scrutinizers Report For evoting held in relation to EGM held today, 07/02/2026 at 11:00AM.
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Ratnabhumi Developers held its 2nd Extraordinary General Meeting (EGM) of FY 2025-26 on 07 February 2026 at 11:00 AM via video conferencing, using NSDL's e-voting platform. Notice was sent to 505 shareholders (dispatched on 13 January 2026) with a cut-off date of 31 January 2026. The single resolution on the agenda was the reappointment of Mrs. Rinni K Shah (DIN: 07368796) as Whole Time Director for a period of 5 consecutive years, requiring a special resolution. The resolution was passed with 100% approval — 11 members voted in favour with 1,07,96,902 (1.07 crore) valid votes, zero votes against, and zero invalid votes.
The reappointment of the Whole Time Director was approved unanimously, signalling strong shareholder confidence in existing management and ensuring leadership continuity. This is a routine governance outcome with positive but limited stock-price implications.