| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 10 Jan 2026 | 7 Feb 2026 |
| Outcome of Board Meeting held on Saturday, January 10, 2026 The Second Extraordinary General Meeting of the Company for the FY 2025-26 will be held on Saturday, 07th February, 2026 at 11:00 am IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) mode, to seek necessary approval of the shareholders. Submission of Notice of 02nd EGM for FY 2025-26 for Ratnabhumi Developers Limited on 07th February 2026, Saturday at 11:00 am via VC/OAVM. (As Per BSE Announcement Dated On : 13.01.2026) Proceedings of EGM held today, 07th February 2026, at 11:00 AM Scrutinizers Report For evoting held in relation to EGM held today, 07/02/2026 at 11:00AM. (As per BSE Announcement dated on: 07.02.2026) | ||
| EGM | 28 Mar 2025 | 25 Apr 2025 |
| Outcome of Board Meeting held today i.e. March 28, 2025 Newspaper Publication for Dispatch of Notice of 01st EGM of FY 2025-26 (As Per BSE Announcement dated on 02.04.2025) Proceedings of 1st Extraordinary General Meeting of FY 2025-26 held today, i.e. April 25, 2025 (As Per BSE Announcement Dated on: 25/04/2025) Voting Results of EGM held on 25 April, 2025 (As Per BSE Announcement Dated on 26.04.2025) | ||
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