Pursuant to Regulation 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ratnabhumi Developers has submitted the voting results in the prescribed format in respect of the business transacted at the 01st Extraordinary General Meeting of FY 2025-26 of the Company held on 25th April, 2025, at 11:00 AM IST through Audio Video Conferencing mode, along with the consolidated report of the Scrutinizer on remote e-voting and e-voting during the EGM. The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website at https://ratnagroup.co.in.
The above information is a part of company’s filings submitted to BSE.
