Ratnabhumi Developers Ltd. Announces 2nd EGM for FY 2025-26, Reappointment of Mrs. Rinni K Shah as Whole Time Director

Ratnabhumi Developers Ltd. has submitted a notice for the 2nd Extraordinary General Meeting (EGM) for the financial year 2025-26, scheduled on February 07, 2026, at 11:00 A.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to transact the special business of reappointing Mrs. Rinni K Shah as Whole Time Director for a period of 5 consecutive years. The notice includes the terms and conditions of her reappointment, remuneration, and authorization for the Board of Directors and/or the Company Secretary to execute necessary actions.