Submission of Notice of 02nd EGM for FY 2025-26 for Ratnabhumi Developers Limited on 07th February 2026, Saturday at 11:00 am via VC/OAVM.
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Awaiting price reaction for this filing.
Ratnabhumi Developers has called its second EGM of FY 2025-26 on Saturday, 7 February 2026 at 11:00 AM via video conferencing. The only agenda item is the reappointment of Mrs. Rinni K Shah (DIN: 07368796) as Whole-Time Director for a fresh 5-year term, from 16 February 2026 to 15 February 2031, by way of a special resolution. Her proposed remuneration is up to Rs. 3 lakh per month, and the resolution allows the Board to treat this as minimum remuneration even if the company has inadequate profits. Mrs. Rinni Shah holds just 20 shares, is the wife of Managing Director Mr. Kaivan J Shah, and has about eight years of experience in real estate finance. Since the company has no physical shareholders, the register of members will not be closed; the e-voting cut-off date is 31 January 2026.
This is a routine director reappointment and is unlikely to have a material impact on the stock price. Shareholders should note the related-party nature of the resolution (Mrs. Shah is the MD's spouse) and review her remuneration terms before voting.