Ratnabhumi Developers Ltd

BSE: 540796

9

total announcements

540796.BO · 15 min delayed

BSEAGM/EGM14 Aug 2026

Ratnabhumi Developers Ltd

Proceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.

Ratnabhumi Developers Ltd held its 20th Annual General Meeting (AGM) on August 14, 2026, through video conferencing. The meeting was attended by all directors except Mr. Smit Shah. The company secretary informed the shareholders about the remote e-voting facility and the results will be announced after the scrutinizer's report. The meeting concluded at 11:18 AM IST.

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BSEOthersResults22 Jul 2026

Ratnabhumi Developers Ltd

Annual Report for the Financial Year Ending 2025-2026

Ratnabhumi Developers Ltd has submitted its Annual Report for the Financial Year 2025-2026, as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been placed on the company's website at www.ratnacorp.com.

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BSEAGM/EGM22 Jul 2026

Ratnabhumi Developers Ltd

Notice of 20th Annual General Meeting of the Company to be held on Friday, 14th August 2026 at 11:00am IST through Video Conferencing (''VC'') adn other Audio Video means (''OAVM'')

Ratnabhumi Developers Ltd has announced the notice of its 20th Annual General Meeting (AGM) to be held on August 14, 2026, through video conferencing and other audio-visual means. The meeting will consider various resolutions, including the reappointment of directors, approval of related party transactions, and adoption of audited financial statements.

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