Voting Result of 19th Annual general meeting along with scrutinizer report
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Ratnabhumi Developers Limited held its 19th AGM on 27th September 2025 at 11:00 AM via video conferencing. Five resolutions were put to vote and all were passed with near-unanimous support (only 1 vote against each). Total votes polled were 1.07 crore out of 1.37 crore outstanding shares (78.8% participation). Promoters (holding ~1.01 crore shares) voted 100% in favour, while public non-institutional shareholders polled only ~19.9% of their holding, with virtually all votes in favour. The resolutions covered adoption of FY25 financial statements, re-appointment of CMD Kaivan Shah (retiring by rotation), appointment of statutory and secretarial auditors, and approval of related party transactions (passed as a Special Resolution). Scrutinizer Ms. Insiya Nalawala (Insiya Nalawala & Associates) certified the results.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with all agenda items approved. No contested resolutions or material surprises — limited stock-price impact expected. The low public voting turnout (~20%) is worth noting but not unusual for promoter-heavy companies.