Voting Results of EGM held on 25 April, 2025
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Ratnabhumi Developers Limited held its 01st Extraordinary General Meeting (EGM) of FY 2025-26 on 25 April 2025 via Video Conferencing. Only one resolution was put to vote — approval of Related Party Transaction(s) — which was a Special Resolution. The resolution was passed with unanimous support: 6 members voted in favor, casting 6,59,502 shares (100% of valid votes), with zero votes against and zero invalid votes. The EGM notice was sent to 700 shareholders, with the cut-off date for voting eligibility being 18 April 2025. The scrutinizer's consolidated report was issued by Insiya Nalawala & Associates, Practicing Company Secretary.
Shareholders have unanimously approved the related party transaction(s), signaling strong investor confidence in management's proposal. The clean 100% approval reduces governance uncertainty around related-party dealings.