Ratnabhumi Developers Ltd

Ratnabhumi Developers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026, covering both standalone and consolidated statements. Additionally, the board will discuss other items as deemed necessary. The company has also informed about the closure of the trading window for designated persons from July 1, 2026, which will reopen 48 hours after the declaration of the financial results.

Ratnabhumi Developers Ltd has filed its Annual Report for the Financial Year ending 2025-2026, as per SEBI regulations. The report is available on the company's website, www.ratnacorp.com. It includes sections on the company's profile, projects, corporate information, management's desk, committees, statutory reports (including Notice of AGM, Board's Report, Corporate Governance, and Management Discussion & Analysis), and financial statements (consolidated and standalone, with auditor's reports). The company emphasizes its commitment to transforming aspirations into thoughtfully designed spaces, focusing on trust, quality, and customer satisfaction in Ahmedabad's real estate market. Their mission is to ensure customer satisfaction, while their vision is to build environments that enhance everyday life.

Ratnabhumi Developers Ltd has announced its 20th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the reappointment of Mrs. Rinni Kaivan Shah as a director, and the approval of related party transactions. The notice is being sent electronically to members with registered email addresses, and the annual report will be shared via web-link for others.

Ratnabhumi Developers Ltd announced that its Board of Directors has approved convening the 20th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:00 A.M. IST, to be held through Video Conferencing/Other Audio Visual Means. The Board also adopted the Notice of the 20th AGM and the Board's Report for the Financial Year ended March 31, 2026. The cut-off date for sending AGM notices and annual reports is July 18, 2026. The Register of Members and Share Transfer Books will be closed from August 1 to August 14, 2026. The cut-off date for remote e-voting eligibility is August 7, 2026, with remote e-voting commencing on August 11 and concluding on August 13, 2026. M/s. Insiya Nalawala Associates has been appointed as Scrutinizer. Executive Director Mrs. Rinni Shah will retire by rotation and be eligible for re-appointment. The Secretarial Audit Report for FY26 was also approved.

Ratnabhumi Developers Ltd has announced that its Board of Directors will convene on July 18, 2026. The primary agenda items include discussing matters related to the upcoming 20th Annual General Meeting for the Financial Year 2025-26. The board may also address any other business items as they deem fit. This meeting is being held in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ratnabhumi Developers Ltd announced the appointment of Mr. Darshan Gandhi as the company's Internal Auditor. This appointment is for a period of five consecutive financial years, commencing from FY 2026-2027 and concluding with FY 2030-2031. The decision was made during a Board Meeting held on Monday, June 29, 2026. The meeting also addressed the approval of Related Party Transactions and other business matters. The board meeting commenced at 4:00 PM and concluded at 5:00 PM. Further details will be available on the company's website.

Ratnabhumi Developers Ltd has appointed Mr. Darshan Gandhi as the Internal Auditor for a term of five consecutive financial years, from 2026-27 to 2030-31. The decision was made during a Board Meeting held on June 29, 2026. Mr. Gandhi, a Commerce Graduate with over 25 years of experience in accounting, finance, and tax consultation, primarily in the Real Estate and Textile sectors, is not related to any director of the company. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ratnabhumi Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Ratnabhumi Developers Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 21, 2026. Additionally, Mrs. Avani Rohit Sanghavi was re-appointed as an Independent Director for a second term of five years, effective June 7, 2026. The auditor's report, issued by M/s. MAAK & Associates, Chartered Accountants, contains an unmodified opinion on the financial results.

Ratnabhumi Developers Ltd. has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors approved the results in a meeting held on May 21, 2026. Additionally, Mrs. Avani Rohit Sanghavi was re-appointed as an Independent Director for a second term of five years, effective June 7, 2026. The auditor's report, issued by M/s. MAAK & Associates, Chartered Accountants, contains an unmodified opinion.