Ratnabhumi Developers Ltd

Ratnabhumi Developers Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as decided by the board. In line with SEBI regulations, the trading window for company securities has been closed for designated persons from October 1, 2026, and will reopen 48 hours after the financial results are declared.

Ratnabhumi Developers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect for all insiders and designated persons from October 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ratnabhumi Developers Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been reviewed by the statutory auditors, who expressed an unmodified conclusion. The company also provided details on its subsidiaries and associates.

Ratnabhumi Developers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results during a meeting held on August 13, 2026. The company also stated that the results were reviewed by the Audit Committee and have received an unmodified conclusion from the statutory auditors. The financial results will be available on the company's website.

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.