Ratnabhumi Developers Limited has submitted its Annual Report for the financial year 2025-2026 to the BSE. The filing was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been placed on the company's website at www.ratnacorp.com for shareholder access.

The company will hold its 20th Annual General Meeting (AGM) on Friday, August 14, 2026, at 11:00 A.M. IST via video conferencing. The meeting will transact business including the adoption of audited financial statements for the year ended March 31, 2026, and the approval of related party transactions. The board approved the Board's Report for the financial year ended March 31, 2026, along with all annexures and disclosures required under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

Key Meeting Details

Remote e-voting will commence on August 11, 2026, at 9:00 A.M. IST and conclude on August 13, 2026, at 5:00 P.M. IST. M/s. Insiya Nalawala Associates, Company Secretaries, were appointed as the scrutinizer for the e-voting process. The Secretarial Audit Report for FY26 was approved, with M/s Insiya Nalawala & Associates, Company Secretaries, confirming no qualifications or adverse remarks.

Shareholders will consider the re-appointment of Mrs. Avani Rohit Sanghavi as a Non-executive Independent Director for a second term of five years effective from June 7, 2026. The sitting fees payable to her will be up to ₹1,00,000 per annum. Furthermore, the meeting seeks approval for related party transactions with entities such as Ratnabhumi Techno Engg Private Limited and Ratnabhumi Buildspace LLP, involving loans up to ₹60 crore and interest rates up to 9% per annum.

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.