Ravinder Heights Limited has filed its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). The filing ensures transparency for investors regarding the company’s performance in Q1FY27. The Board of Directors approved the financial statements during a meeting held on August 07, 2026, following recommendations from the Audit Committee.

The company complied with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing advertisements in Financial Express (English) and Desh Sewak (Punjabi) on August 08, 2026. The full financial results, accompanied by a Limited Review Report with an unmodified opinion, are available on the websites of the BSE, NSE, and the company.

Key Filings Details

Compliance and Disclosure

The financial results were reviewed by the Audit Committee before being presented to the Board. Vertika, Company Secretary & Compliance Officer, signed the submission to the exchanges. The limited review was conducted by the statutory auditors, who issued an unmodified opinion on the unaudited financial statements.

Investors can access the detailed financial reports via QR codes provided in the exchange filings or directly through the company’s website at www.ravinderheights.com . The filings confirm that the company adhered to all mandatory disclosure timelines set by the securities regulator.

Ravinder Heights Ltd has re-appointed M/s SNVA & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The decision was taken by the Board of Directors during its meeting held on August 07, 2026, based on the recommendations of the Audit Committee. This appointment ensures continuity in the company’s internal audit processes and aligns with the requirements under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The re-appointment follows a review of M/s SNVA & Co.’s performance and expertise in corporate law, statutory audits, internal audits, legal compliances, and taxation matters. The firm is not related to any of the directors of Ravinder Heights Ltd, ensuring independence in its audit functions. The Board also approved other governance matters during the same meeting, including the appointment of Mr. Girish Madan as the Scrutinizer for the e-voting process for the upcoming Annual General Meeting (AGM).

Governance and Compliance Updates

In addition to the auditor re-appointment, the Board addressed several key governance issues. The company announced that its 7th Annual General Meeting will be held on Saturday, September 26, 2026, at 10:00 AM at Best Western Maryland Hotel, Zirakpur. Shareholders holding shares as of the cut-off date, Friday, September 18, 2026, are eligible to cast their votes electronically. The remote e-voting period commences on Wednesday, September 23, 2026, at 9:00 AM (IST) and concludes on Friday, September 25, 2026, at 5:00 PM (IST).

To ensure smooth voting procedures, the Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026, to Saturday, September 26, 2026, in accordance with Regulation 42 of the SEBI LODR Regulations and Section 91 of the Companies Act, 2013. These measures underscore the company’s commitment to transparency and shareholder engagement.

Financial Context

While the primary focus of this update is on governance, it is worth noting the broader financial context. In Q1FY26, Ravinder Heights reported a narrowed consolidated net loss of ₹168.72 lakh, improving from ₹294.02 lakh in the previous quarter. This improvement was driven by a decline in other expenditure and a surge in other income, rather than growth in core real estate operations. Standalone results showed a net loss of ₹10.82 lakh, compared to ₹13.25 lakh in the prior period.

What the Numbers Show

The narrowing of the consolidated net loss from ₹294.02 lakh to ₹168.72 lakh was largely due to reduced operating expenses rather than growth in core operational revenue. While revenue from operations remained stagnant at ₹1.34 lakh, other income surged to ₹201.95 lakh, accounting for the majority of total income. This suggests that the improvement in bottom-line performance is heavily dependent on non-operating income streams rather than core real estate development activities, which generated negligible revenue during the quarter. Investors should monitor whether these non-operating gains can sustainably support the company’s financial health.