Ratnabhumi Developers Limited announced the outcomes of its Board of Directors meeting held on January 10, 2026, disclosing several important corporate decisions under Regulation 30 of SEBI Listing Regulations. The board meeting, which commenced at 5:00 PM and concluded at 5:30 PM, addressed key governance and operational matters for the company.

Director Re-appointment and Corporate Governance

The board approved the re-appointment of Mrs. Rinni Kaivan Shah as Whole-time Director of the company, effective February 16, 2026. This re-appointment is subject to approval from the company's members at the upcoming general meeting. The decision reflects the company's commitment to maintaining continuity in its leadership structure.

Extraordinary General Meeting Schedule

Ratnabhumi Developers has scheduled its Second Extraordinary General Meeting for FY 2025-26 on Saturday, February 7, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means to seek necessary shareholder approvals. The company has set January 10, 2026, as the cut-off date for sending notices to eligible members.

Administrative and Operational Updates

The board appointed M/s. Insiya Nalawala & Associates, Company Secretaries, as scrutinizer to oversee the e-voting process for the upcoming meeting. This appointment ensures proper governance and transparency in the voting procedures.

Additionally, the company approved updating its website from www.ratnagroup.co.in to www.ratnacorp.com , reflecting potential branding or operational changes within the organization.

Company Information

Ratnabhumi Developers Limited operates from its registered office at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad, Gujarat. The company trades on BSE with script code 540796 and ISIN INE821Y01011. The meeting outcomes were communicated by Chairman and Managing Director Kaivan Shah (DIN: 01887130) in compliance with regulatory disclosure requirements.

Ratnabhumi Developers Limited , a Gujarat-based real estate company, announced a significant change in its leadership. Kaivan Shah has resigned from his positions as Chairman and Managing Director of the company.

Resignation Details

The resignation was confirmed through an official company letterhead bearing Kaivan Shah's signature and title. This move marks the end of Shah's tenure at the helm of Ratnabhumi Developers Limited.

Company Background

Ratnabhumi Developers Limited is incorporated in Gujarat with the Corporate Identification Number (CIN) L45200GJ2006PLC048776. The company's registered office is located at Ratna Corporate House, Near Santoor Bungalows, Opposite Lane of Parshwa Luxuria, Ambli - Bopal Road, Ambli, Ahmedabad, Gujarat-380058.

Recent Financial Performance

The company recently reported its financial results, which were published in the Financial Express newspaper in both English and Gujarati editions, as per regulatory requirements.

Looking Ahead

The company has not yet announced a successor to Kaivan Shah. Stakeholders and investors will be keenly watching for further announcements regarding the new leadership and any potential changes in the company's strategic direction.

This development comes at a time when the real estate sector in Gujarat and across India is facing various challenges and opportunities. The change in leadership could potentially signal a new chapter for Ratnabhumi Developers Limited as it navigates the evolving market landscape.