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.

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.