Radhe developers (India) Limited has formally notified BSE Limited about an upcoming board meeting scheduled for January 30, 2026. The meeting has been called in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to review and approve the company's quarterly financial performance.

Meeting Agenda and Financial Results Review

The primary agenda of the board meeting centers on the consideration and approval of the company's unaudited financial results for the quarter ended December 31, 2025. The meeting will also include the presentation of the Limited Review Report prepared by the company's statutory auditor, as mandated under Regulation 33 of the SEBI regulations.

Trading Window Restrictions

The company has implemented trading window restrictions in compliance with insider trading regulations. These restrictions were communicated to the exchange on December 27, 2025, and will remain in effect until 48 hours after the official announcement of the financial results for the quarter ended December 31, 2025.

Corporate Governance and Compliance

The board meeting notification was signed by Khyati K. Patel, Company Secretary and Compliance Officer (Membership No. A53258), demonstrating the company's adherence to corporate governance standards. The meeting may also address additional business matters that require board approval, subject to the Chairman's permission.

Radhe Developers (India) Limited, incorporated in 1995 with CIN L45201GJ1995PLC024491, operates from its headquarters at Radhe Acres in Ahmedabad, Gujarat. The company trades on BSE under scrip code 531273 and maintains its commitment to regulatory compliance and transparent financial reporting.

Radhe Developers (India) Limited successfully conducted its Extra Ordinary General Meeting on December 26, 2025, where shareholders approved two critical special resolutions. The company submitted the voting results to BSE Limited on December 27, 2025, confirming the passage of all proposed resolutions.

Meeting Overview and Participation

The Extra Ordinary General Meeting was held on Friday, December 26, 2025, from 11:00 AM to 11:20 AM. Mr. Alkesh Jalan of Jalan Alkesh & Associates served as the scrutinizer for the meeting, having been appointed by the board on November 24, 2025.

Resolution 1: Loan Agreement Amendments

The first special resolution sought approval for amendments to loan agreements. The voting results demonstrated strong support from public institutional investors, while the promoter group abstained from voting despite having an interest in the resolution.

Resolution 2: Equity Share Issuance

The second special resolution approved the issuance of equity shares to promoters and promoter groups upon conversion of existing unsecured loans. This resolution also received overwhelming support from public institutional investors.

Voting Mechanism and Results

The voting process utilized both e-voting and poll mechanisms, with the record date set as December 20, 2025. Public institutional investors participated actively through both voting methods, with 1,141,558 votes cast via e-voting and 10,465,831 votes through poll for both resolutions. The promoter group, holding 247,585,033 shares, abstained from voting on both resolutions despite having declared interest in the agenda items.

Regulatory Compliance

The voting results were submitted in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Khyati K. Patel signed and submitted the results along with the scrutinizer's report to BSE Limited. The company confirmed that all resolutions mentioned in the EGM notice were duly passed based on the scrutinizer's report.