Ravinder Heights Limited concluded its 7th Annual General Meeting on September 26, 2026, approving audited financial statements for FY26 and the re-appointment of director Radhika Jain.

The meeting was held in person at Best Western Maryland Hotel Zirakpur, Chandigarh. The company confirmed that all businesses set out in the notice dated September 02, 2026 were duly transacted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions passed

Members voted on two ordinary resolutions covering financial adoption and board continuity. The results of the voting, including remote e-voting data, are to be declared within two working days.

Attendance and governance

Mrs. Sunanda Jain, Chairperson cum Managing Director, chaired the proceedings. Three directors attended personally, while five other directors were absent due to prior commitments or exigencies. The statutory auditor, M/s Dewan P.N. Chopra & Co., and secretarial auditor, M/s RAA & Associates LLP, did not attend the meeting.

A total of 48 members were present personally. The requisite quorum under Section 103 of the Companies Act, 2013 was maintained throughout the session. Remote e-voting facilities were provided from September 23 to September 25, 2026, allowing members who had not voted electronically to cast ballots at the venue.

Ravinder Heights has scheduled its seventh annual general meeting for September 26, 2026, at the Best Western Maryland Hotel in Zirakpur. The meeting will focus on adopting the audited financial statements for FY26 and approving key board appointments.

The company announced the meeting date on September 2, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is part of the Annual Report for the financial year ended March 31, 2026. In compliance with Regulation 34, the Annual Report is being sent electronically to registered shareholders. Those without registered email IDs have been dispatched a letter with a web-link to access the report. The document is also available on the company website and the National Securities Depository Limited portal.

Agenda and Voting Details

The ordinary business agenda includes two primary items:

• Adoption of the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Auditors.
• Re-appointment of Ms. Radhika Jain as a Non-Executive Director. She retires by rotation under Section 152(6) of the Companies Act, 2013, and offers herself for re-election.

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to vote. Remote e-voting will be open from September 23, 2026, at 9:00 am until September 25, 2026, at 5:00 pm via the NSDL e-voting system.

Director Profile

Ms. Radhika Jain, who has served on the board since the company's incorporation in April 2019, holds a B.Tech degree. She currently holds directorships in ten other entities, including Radhika Heights Limited and Best General Insurance Company Limited. Her remuneration for the role is nil.

Ms. Jain is the daughter of Mrs. Sunanda Jain, the Chairperson and Managing Director, and the sister of Mr. Sumit Jain, the Whole Time Director. She attended one out of four board meetings during FY26.

Key Dates

The Register of Members and Share Transfer Books will remain closed from September 20, 2026, to September 26, 2026. Mr. Girish Madan of M/s. Girish Madan & Associates has been appointed as the scrutinizer for the voting process.