Radhe Developers (India) Limited concluded its 32nd Annual General Meeting on September 19, 2026, in Ahmedabad. The gathering focused on routine corporate governance matters rather than new strategic disclosures.

The meeting commenced at 11:00 am at Radhe Acres, Shela, and concluded at 11:45 am. Ashish P. Patel, Chairman, CEO and Managing Director, chaired the proceedings. Khyati Kapadia, Company Secretary and Compliance Officer, welcomed members and outlined the agenda.

Key Resolutions Passed

Shareholders transacted two ordinary businesses during the session. The primary focus was the adoption of the company’s financial performance for the previous fiscal year.

• Members considered and adopted the Audited Financial Statements for the financial year ended March 31, 2026. This included the Reports of the Board of Directors and the Auditors.
• Members appointed Mr. Alok Vaidya as a Director. He retires by rotation and offered himself for re-appointment.

Voting Process Details

The company utilized a hybrid voting mechanism to ensure broad shareholder participation. Remote e-voting was active from 9:00 am on September 16, 2026, until 5:00 pm on September 18, 2026.

Members present at the physical venue who had not voted electronically were provided ballot boxes to cast their votes. Voting by show of hands was explicitly excluded from the process. Alkesh Jalan served as the Scrutinizer to oversee the fairness and transparency of both remote and poll voting.

The final voting results will be submitted separately to the stock exchanges within forty-eight hours of the meeting's conclusion, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Radhe Developers (India) Limited updated the name of its Company Secretary and Compliance Officer to Ms. Khyatiben Kapadia. The change reflects a surname update following marriage and carries no alteration in designation or responsibilities.

Radhe Developers disclosed the change pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Institute of Company Secretaries of India (ICSI) approved the name change on September 16, 2026.

Key Details

The company confirmed that there is no change in the role or membership status of the officer. The intimation was filed with BSE Limited on September 17, 2026.