StockWatch
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Residential- Commercial Projects
Board Meeting10 Jan 2026, 07:21 pm

Ratnabhumi Developers Ltd Re-appoints Mrs. Rinni Kaivan Shah as Whole-time Director

AI Summary

Ratnabhumi Developers Ltd has announced the re-appointment of Mrs. Rinni Kaivan Shah as the Whole-time Director of the company, effective from February 16, 2026, subject to the approval of members in the ensuing general meeting. The decision was made during the Board Meeting held on January 10, 2026. The company will also hold the Second Extraordinary General Meeting for the FY 2025-26 on February 7, 2026, at 11:00 am IST through Video Conferencing/ Other Audio Visual Means. M/s. Insiya Nalawala & Associates, Company Secretaries have been appointed as Scrutinizer to scrutinize the e-voting process. The company's website will be updated from www.ratnagroup.co.in to www.ratnacorp.com.

Key Highlights

  • Re-appointment of Mrs. Rinni Kaivan Shah as Whole-time Director
  • Second Extraordinary General Meeting for FY 2025-26
  • Appointment of M/s. Insiya Nalawala & Associates as Scrutinizer
  • Update of the company's website