Ravinder Heights Ltd

Ravinder Heights Ltd announced that its Board of Directors, in a meeting held on October 26, 2026, has designated Key Managerial Personnel (KMPs) to determine the materiality of events or information and to make relevant disclosures to the stock exchanges as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized personnel include Mrs. Sunanda Jain (Chairperson cum Managing Director), Mr. Sumit Jain (Whole Time Director), Mr. Kamal Lakhani (Chief Financial Officer), and Ms. Akansha Gupta (Company Secretary & Compliance Officer). Contact details for these individuals have been provided for disclosure purposes. This action aligns with regulatory requirements for timely and accurate information dissemination.

Ravinder Heights Ltd announced the reconstitution of its Audit Committee, Nomination & Remuneration Committee, and Stakeholder's Relationship Committee. The decisions were made during a Board of Directors meeting held on October 26, 2026. The reconstituted committees are effective from the same date. Detailed information regarding the members and their designations in each committee has been provided as annexures to the filing and is also available on the company's website.

Ravinder Heights Ltd announced the appointment of Mr. Vineet Kumar Shrivastava (DIN: 12006776) as an Additional Independent Director. The appointment was made by the Board of Directors on October 26, 2026, and is subject to shareholder approval at the upcoming General Meeting. Mr. Shrivastava, aged 39, holds a Post Graduate degree in M.Sc. Chemistry and has over 30 years of experience in General Administration, Liasoning, and Security Management. He previously served as Associate Vice President at Goenka Motors Private Limited. His appointment is for a term of 5 years. He is not related to any existing directors and is not debarred from holding a director's office.

Ravinder Heights Ltd announced the outcome of its Board Meeting held on October 26, 2026. The board approved the appointment of Mr. Vineet Kumar Shrivastava as an Additional Independent Director, subject to shareholder approval. Additionally, the Audit Committee, Nomination & Remuneration Committee, and Stakeholder's Relationship Committee have been reconstituted. The company also authorized Key Managerial Personnel (KMPs) to determine materiality and make disclosures.

Ravinder Heights Ltd announced the resignation of Mr. Raghava Lakshmi Narasimhan from his position as Non-Executive and Independent Director, effective October 03, 2026. The resignation is attributed to age and health reasons. Consequently, Mr. Narasimhan will also step down from his roles as a member of the Audit Committee and the Nomination & Remuneration Committee. The company expressed gratitude for his contributions during his tenure. The resignation is in compliance with SEBI Listing Regulations.

Ravinder Heights Ltd. announced the resignation of Mr. Namdeo Narayan Khamitkar as an Independent Director, effective October 3, 2026. The resignation is attributed to age and health reasons. Consequently, Mr. Khamitkar will also cease his membership in the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. The company expressed its appreciation for his contributions during his tenure.

Ravinder Heights Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending September 30, 2026. The decision aligns with the company's code of conduct for preventing insider trading and SEBI regulations. The specific date of the board meeting to approve these financial results will be communicated later.

Ravinder Heights Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 7th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026. The report details the company's performance, including a strategic expansion with the launch of an affordable residential plotted colony under DDJAY in Gurugram, Haryana, named "Bestech City 2". The company highlights the resilience of India's real estate sector and its own business excellence and stability. The annual report and AGM notice are being disseminated electronically to members and made available on the company's website and NSDL's e-voting platform.

Ravinder Heights Ltd has issued a notice for its 7th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 10:00 AM IST. The meeting will take place at Best Western Maryland Hotel in Zirakpur, Chandigarh. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26, along with the Board and Auditors' reports. Additionally, the AGM will address the appointment of a Director in place of Ms. Radhika Jain, who retires by rotation and is eligible for re-appointment. The notice and annual report for FY 2025-26 are available on the company's website and NSDL's e-voting platform.

Ravinder Heights Ltd has announced the re-appointment of M/s. SNVA & Co., Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-27. This decision was made by the Board of Directors at their meeting held on August 7, 2026, following the recommendation of the Audit Committee. The filing adheres to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. SNVA & Co. has expertise in Corporate Law, Statutory and Internal Audits, Legal Compliances, Taxation, and Accountancy. They are not related to any directors of the company.