Raja Bahadur International Ltd has announced a postal ballot notice to seek shareholder approval for enhancing its borrowing limits and creating security on company assets. The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 6th March, 2026.

Proposed Resolutions

The postal ballot seeks shareholder approval for two special resolutions under the Companies Act, 2013:

Borrowing Limit Enhancement Details

The company proposes to increase its borrowing capacity significantly to support its growth plans in the real estate sector. The Board of Directors approved these proposals on 13th February, 2026.

The existing borrowing limit of ₹500 crores was approved by members in the Annual General Meeting held on 24th July, 2014. The proposed enhancement reflects the company's strategic expansion plans and long-term business objectives in the real estate sector.

E-Voting Schedule and Process

The company has engaged National Securities Depository Limited (NSDL) to provide e-voting facility to all members. The postal ballot notice is being sent only via email to members whose email addresses are registered with the company or depository participants.

Scrutinizer Appointment

The Board has appointed Ms. Jigyasa N. Ved (Membership No. FCS 6488) or failing her Mr. J. U. Poojari (Membership No. FCS 8102) of M/s Parikh & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot and e-voting process.

Rationale for Enhancement

According to the explanatory statement, the company requires enhanced borrowing limits to fuel its growth and expansion plans in the real estate sector. The borrowings will be secured by suitable mortgage, pledge, hypothecation or charge on the company's movable and immovable properties as determined by the Board of Directors in consultation with lenders.

The postal ballot notice and related documents are available on the company's website ( www.rajabahadur.com ), NSDL website ( www.evoting.nsdl.com ), and BSE Limited website ( www.bseindia.com ). Members are advised to register their email addresses with the company's registrar, Satellite Corporate Services Private Limited, to participate in the e-voting process.

Raja bahadur international Limited has announced the reconstitution of its Nomination & Remuneration Committee and Stakeholder Relationship Committee with immediate effect. The decision was approved by the Board of Directors during their meeting held on February 13, 2026.

Committee Restructuring Details

The company has informed BSE Limited about the changes made to both committees in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reconstitution aims to strengthen corporate governance practices within the organization.

Nomination & Remuneration Committee Composition

The reconstituted Nomination & Remuneration Committee comprises three members with a balanced representation of independent and non-independent directors:

Stakeholder Relationship Committee Structure

The Stakeholder Relationship Committee has been reconstituted with three members, ensuring adequate representation from both independent and executive directors:

Regulatory Compliance

The reconstitution has been communicated to BSE Limited as part of the company's disclosure obligations. Company Secretary & Compliance Officer Tanaya Daryanani has formally notified the exchange about these changes, ensuring full compliance with regulatory requirements. The new committee compositions will be effective immediately and will guide the company's nomination, remuneration, and stakeholder relationship policies going forward.