Ravinder Heights Limited has informed the Exchange regarding Summary Proceedings of 06th AGM held on September 27, 2025
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Ravinder Heights Limited held its 06th Annual General Meeting on September 27, 2025 at 11:30 AM in Zirakpur, Chandigarh. The meeting lasted 20 minutes, ended at 11:50 AM, and had 45 members present in person with quorum maintained. Four ordinary resolutions were put to shareholders' vote: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mrs. Sunanda Jain as director (retiring by rotation), re-appointment of M/s Dewan P.N. Chopra & Co. as statutory auditor for a second 5-year term, and appointment of M/s RAA & Associates LLP as secretarial auditor for 5 years. No member raised any queries during the meeting. E-voting ran from September 24-26, 2025, and voting results along with the scrutinizer's consolidated report will be declared within 2 working days.
This is a routine procedural filing. The actual outcome for shareholders will depend on the voting results to be announced within 2 working days, particularly on the auditor re-appointments and financial statement adoption. No material business action or price-sensitive decision was disclosed at the meeting.