Ratnabhumi Developers Limited will convene a board meeting on July 18, 2026, to deliberate on the agenda for its upcoming Annual General Meeting (AGM). The meeting is scheduled to be held on Saturday, pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The primary focus of the board will be to consider and discuss all matters relating to the 20th AGM for the financial year 2025-26.

In addition to the AGM proceedings, the board will consider any other items as may be decided by the directors. The intimation was submitted to BSE Limited on July 13, 2026, by Kaivan Jitendrakumar Shah, Chairman & Managing Director of the company.

Key Meeting Details

The company's registered office is located at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad. Ratnabhumi Developers Limited is listed on BSE with the scrip code 540796.

Ratnabhumi Developers Ltd has appointed Mr. Darshan Gandhi as the Internal Auditor for a period of five consecutive financial years, spanning from 2026-2027 to 2030-2031. The Board of Directors approved this appointment during its meeting on June 29, 2026. This decision is part of the company's ongoing governance and compliance measures to strengthen internal oversight.

Mr. Darshan Gandhi is a Commerce Graduate and possesses more than 25 years of experience in Accounting, Finance and Tax Consultation. His expertise spans various sectors, with a primary focus on the Real Estate and Textile industries. The company confirmed that he is not related to any director of the company.

The Board meeting, which commenced at 04:00 P.M. and concluded at 05:00 P.M., was held in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kaivan Jitendrakumar Shah, Chairman & Managing Director, oversaw the proceedings.

Key Approvals

The Board's decisions focused on strengthening internal oversight. The specific approvals include:

• Internal Auditor: Mr. Darshan Gandhi appointed for FY27 to FY31.
• Related Party Transactions: Approval granted for specific transactions.
• Other Business: Routine matters were discussed.

Meeting Details

The company confirmed that the relevant details regarding these approvals will be made available on its official website. Ratnabhumi Developers Limited is headquartered at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad.