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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Ratnabhumi Developers Ltd

Ratnabhumi Developers Ltd Sets 20th AGM Date and Approves Board Report

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 18 Jul 2026, 05:20 PM IST  ·  BSE ID: a6ab294f-1168-4144-b3a4-92c20ab3b3e3
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to plan their upcoming annual meeting for shareholders.
🤖 AI Summary
  • Board approved 20th AGM on August 14, 2026, via Video Conferencing.
  • Board's Report for FY ended March 31, 2026, was approved.
  • July 18, 2026, set as cut-off date for AGM Notice and Annual Report.
  • Register of Members closed August 1-14, 2026, for AGM purposes.
🔢 Key Numbers - exact figures from BSE filing, not rounded
20th Annual General Meeting Date
August 14, 2026
Cut-off date for AGM Notice & Annual Report
July 18, 2026
Register of Members Closure Dates
August 1, 2026 to August 14, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with standard annual corporate governance procedures, including the convening of the AGM and the finalization of its annual report.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Shareholders will receive the AGM notice and annual report by the stated cut-off date.
👤
Who Is Affected
All shareholders of Ratnabhumi Developers Ltd as of July 18, 2026, will be eligible to receive the AGM notice and annual report.
🔍
Management Signal
Management is adhering to statutory timelines for corporate governance and shareholder communication.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
AGM Notice and Annual Report dispatch
Commencement of Annual General Meeting
Disclosure of FY26 audited financial results
LOW RISK Filing relates to routine corporate governance procedures, not new business risks.
💡 Investor Takeaway
Ratnabhumi Developers Ltd's Board approved the 20th AGM for August 14, 2026, and the FY26 Board's Report. The cut-off date for notices is July 18, 2026.
⚖️ Strengths & Concerns

✅ Positives

  • Timely approval of AGM arrangements and Board's Report for FY26 ensures corporate compliance.
  • Clear cut-off dates set for AGM notice and register closure facilitate shareholder participation.
❓ Frequently Asked Questions
When will Ratnabhumi Developers Ltd hold its 20th Annual General Meeting?
The 20th Annual General Meeting of Ratnabhumi Developers Ltd is scheduled for Friday, August 14, 2026.
What is the cut-off date for shareholders to receive the AGM Notice and Annual Report from Ratnabhumi Developers Ltd?
The cut-off date for sending the AGM Notice and Annual Report to shareholders is Saturday, July 18, 2026.
What period does the Board's Report approved by Ratnabhumi Developers Ltd cover?
The Board's Report approved by Ratnabhumi Developers Ltd covers the Financial Year ended March 31, 2026.
When will the Register of Members be closed for Ratnabhumi Developers Ltd?
The Register of Members and Share Transfer Books of Ratnabhumi Developers Ltd will be closed from August 1, 2026, to August 14, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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