BSEAGM/EGM3d ago · 22 Sept 2026, 02:18 pm

Please find attached voting results of the 32nd AGM of the Company along with Scrutinizer Report

Radhe Developers India Ltd · 531273

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Radhe Developers India Ltd has announced the voting results of its 32nd AGM, with all resolutions passed. The company received 99.99% votes in favor of the audited financial statements and 99.99% votes in favor of appointing Mr. Alok Vaidya as a director.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Radhe Developers India Ltd - 531273 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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September 22, 2026 BSE Limited P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531273 Dear Sir/Ma’am, SUB: VOTING RESULTS OF THE ANNUAL GENERAL MEETING OF THE COMPANY - REGULATION 44[3) OF THE SEBI [LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the voting results of the Annual General Meeting of the Company held on Saturday, September 19, 2026. We also enclose herewith the Scrutinizer Report obtained from Mr. Alkesh Jalan (Proprietor of Jalan Alkesh & Associates) for kind perusal. Based on the Scrutinizer report, all the resolutions mentioned in the Annual General Meeting of the Company held on Saturday, September 19, 2026 were duly passed. Kindly acknowledge the receipt of the same. Thanking You Yours Faithfully, For, RADHE DEVELOPERS (INDIA) LIMITED KHYATI KAPADIA COMPANY SECRETARY & COMPLIANCE OFFICER A-53258 Encl: As above ASHISH PATEL ANNEXURE TO SCRUTINIZER`S REPORT OF RADHE DEVELOPERS ( INDIA ) LIMITED FOR THE AGM FOR YEAR 2026 % of total no of valid votes cast Whether Ordinary No.of Votes in Against Sr. Type of No. of shares Invalid Resolution Business or Mode members Valid Votes Favour of the Not Voted No. Resolution held Votes Special voted resolution resolution Not Favour Against Business Voted To receive, consider Remote and approve the Evoting Audited Profit and 43 272342498 272342498 0 272339888 2610 100.00 0.00 0 before Loss Account for the year ended 31st 1 March, 2026 and Ordinary Ordinary Balance sheet as at that date together Poll ( Ballot 11 1938890 1938890 1938640 250 0 100 0 0 with Directors Report ) and Auditors Report thereon. Remote To appoint Mr. Alok Evoting 43 272342498 272342498 0 272339861 2637 100.00 0.00 Vaidya (DIN: before 00101864) who retires by rotation 2 Ordinary Ordinary and being eligible, offers himself Poll ( Ballot for reappointment as 11 1938890 1938890 0 1938640 250 0 100 0 0 a director ) General information about company Scrip code 531273 NSE Symbol MSEI Symbol ISIN INE986B01044 Name of the company RADHE DEVELOPERS (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:45 AM Scrutinizer Details Name of the Scrutinizer Alkesh Jalan Firms Name Alkesh Jalan & Associates Qualification CS Membership Number 10620 Date of Board Meeting in which appointed 17-07-2026 Date of Issuance of Report to the company 21-09-2026 Voting results Record date 13-09-2026 Total number of shareholders on record date 45019 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 36 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Financial Statements of the Company for the Description of resolution considered financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon No. of % of Votes polled No. of No. of % of votes in % of Votes file:///E|/01.%20Radhe%20Developers%20(India)%20Limited/Annual%20Filling/2025-26/Procedding/Scrutinizer%20Report%20Details/Voting%20Results_2026.html[22-09-2026 14:11:08] Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 271823673 99.6696 271823673 0 100 0 Poll Promoter and 272724653 Promoter Postal Group Ballot (if applicable) Total 272724653 271823673 99.6696 271823673 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 518825 0.1879 516215 2610 99.4969 0.5031 Poll 1938890 0.7021 1938640 250 99.9871 0.0129 Public- Non 276156887 Postal Institutions Ballot (if applicable) Total 276156887 2457715 0.89 2454855 2860 99.8836 0.1164 Total 548881540 274281388 49.971 274278528 2860 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mr. Alok Vaidya (DIN: 00101864), who retires by rotation and being Description of resolution considered eligible, offers himself for re-appointment as a Director No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 271823673 99.6696 271823673 0 100 0 Poll Promoter and 272724653 Promoter Postal Ballot Group (if applicable) file:///E|/01.%20Radhe%20Developers%20(India)%20Limited/Annual%20Filling/2025-26/Procedding/Scrutinizer%20Report%20Details/Voting%20Results_2026.html[22-09-2026 14:11:08] Total 272724653 271823673 99.6696 271823673 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 518825 0.1879 516188 2637 99.4917 0.5083 Poll 1938890 0.7021 1938640 250 99.9871 0.0129 Public- Non 276156887 Postal Ballot Institutions applicable) Total 276156887 2457715 0.89 2454828 2887 99.8825 0.1175 Total 548881540 274281388 49.971 274278501 2887 99.9989 0.0011 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///E|/01.%20Radhe%20Developers%20(India)%20Limited/Annual%20Filling/2025-26/Procedding/Scrutinizer%20Report%20Details/Voting%20Results_2026.html[22-09-2026 14:11:08]