Ratnabhumi Developers Limited secured unanimous approval for all agenda items at its 20th Annual General Meeting (AGM) held on August 14, 2026. The meeting was conducted through video conferencing using the ZOOM platform.

The company reported that all 15 eligible members participated in the voting process exclusively through remote e-voting. A total of 10,796,925 valid votes were cast, representing 100% of the total valid votes cast. No votes were recorded during the AGM session itself, and no votes were declared invalid.

Voting Breakdown

The voting results were consistent across all resolutions discussed during the meeting. The detailed breakdown of the voting activity is as follows:

The voting results and the consolidated report from the Scrutinizer have been uploaded to the company's website. The disclosure was made pursuant to Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

The exclusive reliance on remote e-voting, with zero participation during the live AGM session, indicates a high level of pre-meeting engagement among shareholders or a preference for asynchronous voting mechanisms. The absence of any invalid votes suggests clear communication of voting procedures to the participating members.

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.