Ratnabhumi developers Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting, scheduled under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the unaudited financial results for the third quarter of fiscal year 2026.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad, Gujarat. The primary agenda includes consideration and approval of both standalone and consolidated financial results along with the Limited Review Report for the quarter ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented trading restrictions for designated persons. The trading window for dealing in Ratnabhumi Developers Limited securities is currently closed and will remain so until 48 hours after the official declaration of financial results. This measure aligns with the company's Code of Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The announcement was made through an official communication dated February 6, 2026, addressed to the BSE Limited's Listing Compliance Department. The company operates under script code 540796 and ISIN INE821Y01011 on the stock exchange. Chairman & Managing Director Kaivan Shah signed the regulatory filing, ensuring compliance with all applicable disclosure requirements.

Additional Considerations

The board meeting agenda also includes provisions for discussing any other items that may be decided by the Board of Directors. This standard inclusion allows for flexibility in addressing urgent business matters that may arise before the scheduled meeting date.

Ratnabhumi developers Limited has announced the re-appointment of Mrs. Rinni Kaivan Shah as Whole-Time Director for a five-year term, effective February 16, 2026. The decision was approved during a board meeting held on January 10, 2026, following recommendations from the nomination and remuneration committee.

Appointment Details and Terms

The re-appointment encompasses a comprehensive five-year tenure with specific terms and compensation structure. Mrs. Shah will serve as Whole-Time Director from February 16, 2026, through February 15, 2031, with her position being liable to retire by rotation as per company regulations.

Professional Background and Experience

Mrs. Rinni Kaivan Shah brings substantial industry expertise to her renewed role. She possesses more than eight years of experience specifically in handling finance operations within the real estate and construction business sectors. This extensive background positions her well to contribute to the company's financial management and strategic direction.

Corporate Governance and Relationships

The appointment disclosure reveals important corporate governance information regarding board composition and relationships. Mrs. Shah is the wife of Kaivan J Shah, who serves as Chairman and Managing Director of Ratnabhumi Developers Limited. The company has confirmed that Mrs. Shah is not debarred by virtue of any SEBI order or any other regulatory authority, ensuring compliance with listing requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD-2/CIR/P/0155 dated November 11, 2024. The re-appointment remains subject to approval from the company's members through appropriate shareholder resolution processes.

The formal disclosure was communicated to BSE Limited under script code 540796, with the company maintaining transparency in its corporate governance practices and regulatory compliance obligations.