BSECompany Update20 Aug 2026 · 20 Aug 2026, 05:19 pm

Intimation of Remote Evoting

Radhe Developers India Ltd · 531273

✦ AI SummaryESG

Radhe Developers India Ltd has informed the BSE about the commencement of remote e-voting facility for its upcoming AGM. The e-voting period will be from September 16, 2026, to September 18, 2026. The company has appointed a scrutinizer to ensure a fair and transparent process.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Radhe Developers India Ltd - 531273 - Intimation Of Remote E-Voting Facility Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And In Terms Of Section 108 Of Companies Act, 2013

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August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 531273 Dear Sir/Ma’am, Sub: Intimation of Remote E-voting Facility pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of Companies Act, 2013 We pleased to inform you that Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Remote e-voting period will commence on Wednesday, the September 16, 2026 at 9:00 a.m. and ends on Friday, the September 18, 2026 at 5:00 p.m. During this period, members, holding shares either in physical form or in dematerialization form, as on the cut-off date i.e. September 13, 2026 can cast their vote electronically in the manner and process set out in the AGM Notice. The remote e-voting module shall be disabled for voting thereafter. In this connection, the Company has appointed Mr. Alkesh Jalan, Practicing Company Secretary as the Scrutinizer to scrutinize the e-voting process in fair and transparent manner. Kindly take the same on your record. Thanking you, Yours Faithfully, For, Radhe Developers (India) Limited, Khyati K. Patel Company Secretary & Compliance Officer M. No.: A53258