Radhe Developers (India) Limited Schedules Board Meeting on May 25, 2026 to Approve FY26 Audited Financial Results

Radhe Developers (India) Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 18, 2025, and communicated to BSE Limited at its registered office at 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001.

Board Meeting Agenda

The Board meeting has been convened to transact key business matters pertaining to the company's financial disclosures for the concluded fiscal year. The following items are scheduled for consideration:

Agenda Item:	Details
Financial Results:	Standalone Audited Financial Results for the quarter and year ended March 30, 2026
Auditor's Report:	Report by the Statutory Auditor as per Regulation 33 of SEBI (LODR) Regulations, 2025
Other Business:	Any other business placed before the Board with the permission of the Chairman

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prevention of Insider Trading, Radhe Developers has announced the closure of the Trading Window. The window has been closed effective Wednesday, April 01, 2026, and will remain closed until the conclusion of 48 hours from the conclusion of the Board Meeting on May 25, 2026. This restriction applies to designated employees, directors, promoters, and other connected persons with respect to dealing in the company's securities.

Company Details

The intimation was signed by Khyati K. Patel, Company Secretary & Compliance Officer (M. No.: A53258), on behalf of Radhe Developers (India) Limited. The company is headquartered at Radhe Acres, Block No. 220, 226 & 227, B/h. Applewoods Township, Sheila, Ahmedabad – 380058, Gujarat, India.

The upcoming Board meeting marks a significant regulatory milestone for Radhe Developers as it moves to formally adopt and disclose its audited financial performance for the quarter and full year ended March 30, 2026, in line with its obligations under applicable SEBI regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.62%	-3.61%	-2.44%	-18.37%	-21.95%	+175.86%

Radhe developers (India) Limited has filed a regulatory intimation with BSE Limited on April 16, 2026, confirming the non-applicability of certain payment obligations under SEBI regulations. The company has certified that it has not issued any non-convertible securities, thereby making specific regulatory requirements non-applicable.

Regulatory Compliance Intimation

The intimation was submitted in accordance with Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally certified that since it has not issued any non-convertible securities, the payment obligations for interest, dividend, or principal do not arise under this regulation.

Parameter:	Details
Filing Date:	April 16, 2026
Regulation:	SEBI (LODR) Regulation 57(5)
Exchange:	BSE Limited
Scrip Code:	531273
Status:	Non-convertible securities not issued

Company Secretary Certification

The intimation was signed by Khyati K. Patel, who serves as the Company Secretary and Compliance Officer for Radhe Developers (India) Limited. Patel holds membership number A53258 and is responsible for ensuring the company's regulatory compliance obligations are met in a timely manner.

Corporate Information

Radhe Developers (India) Limited is headquartered at Radhe Acres, Block No. 220, 226 & 227, behind Applewoods Township, Sheila, Ahmedabad- 380058, Gujarat. The company operates under CIN: L45201GJ1995PLC024491 and maintains its corporate communications through official channels including email and website platforms.