Ratnabhumi Developers Ltd (RATNABHUMI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ratnabhumi Developers Ltd on NSE and BSE, with an AI summary of each filing.
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve "Unaudited Financial ....
Intimation · 05 Nov 2026, 5:30 am
Ratnabhumi Developers Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results Ratnabhumi Developers Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Scrutinizers Report for E-voting held for 20th AGM held on 14th August 2026 at 11:00am
Annual General Meeting · 15 Aug 2026, 7:07 pm
Proceedings of 20th AGM of the company held on the 14th August 2026 at 11:00 am.
Annual General Meeting · 14 Aug 2026, 11:37 pm
Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 11:53 pm
Ratnabhumi Developers Q1FY27 Profit Plummets on Lower Revenue Ratnabhumi Developers reported consolidated results for the quarter ended 30th Jun'26. Revenue from operations fell 52.3% YoY to ₹1,361.23 Lakh, while total income decreased 50.9% to ₹1,448.23 Lakh. Total expenses were down 44.9% YoY to ₹1,429.60 Lakh, driven by changes in inventories. Profit After Tax (PAT) collapsed by 96.6% YoY to ₹6.88 Lakh from ₹199.89 Lakh in the prior year's quarter. Sequentially, PAT was down 75.7% from ₹28.32 Lakh in Q4FY26. Basic EPS for the quarter stood at ₹0.05.
To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended on 30th June, 2026.
Outcome · 13 Aug 2026, 10:24 pm
Ratnabhumi Developers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,361 (-52.3% YoY | -8.7% QoQ) ■ EBITDA: 677 (+19.4% YoY | +89.3% QoQ) ■ EBITDA Margin (%): 49.7 (+2985 bps YoY | +2575 bps QoQ) ■ PAT: -1.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): 0.05 (-96.6% YoY | -76.2% QoQ)
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Ratnabhumi Developers Board Meeting on 13th Aug'26 for Q1 Results Ratnabhumi Developers Limited has scheduled a Board of Directors meeting for 13th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for insiders has been closed since 01st Jul'26 and will reopen 48 hours after the results are declared.
Annual Report for the Financial Year Ending 2025-2026
Others (Uncategorized) · 23 Jul 2026, 12:05 am
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'')
Annual General Meeting · 22 Jul 2026, 11:54 pm
The Board approved convening the 20th Annual General Meeting and also adopted the Notice of 20th AGM along with explanatory statements thereto The Board approved the Board''s Report ....
Outcome · 18 Jul 2026, 10:50 pm
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2026 ,inter alia, to consider and approve Consider and discuss ....
Intimation · 13 Jul 2026, 10:43 pm
Appointment of Mr. Darshan Gandhi as Internal Auditor of the Company for a period of Five consecutive years 2026-27 to 2030-31.
Change in Management · 30 Jun 2026, 12:56 am
Ratnabhumi Developers Appoints New Internal Auditor for a Five-Year Term Ratnabhumi Developers appointed Mr. Darshan Gandhi as its Internal Auditor in a board meeting on 29 Jun'26. The appointment is for a five-year term, covering the financial years from 2026-27 to 2030-31. Mr. Gandhi, a Commerce Graduate with over 25 years of experience in finance and tax consultation, is not related to any company director. His expertise is primarily focused on the real estate and textile industries. This move aims to strengthen the company's internal audit and governance framework.
1. Appointment of Mr. Darshan Gandhi, as an Internal Auditor of the Company, for conducting the Internal Audit of the company for the period of five consecutive financial year from 2026- ....
Others (Uncategorized) · 30 Jun 2026, 12:52 am
Ratnabhumi Developers Board Appoints Internal Auditor, Approves RPTs Ratnabhumi Developers' Board, in its meeting on 29th Jun'26, appointed Mr. Darshan Gandhi as the new Internal Auditor. The appointment is for a five-year term, covering financial years 2026-27 to 2030-31. The Board also approved unspecified Related Party Transactions. The meeting concluded within one hour, from 04:00 PM to 05:00 PM.
Audited Financial Results for the Quarter and Year ended 31st March 2026
Financial Result · 21 May 2026, 11:53 pm
Ratnabhumi Developers Q4FY26 Results and Director Re-appointment Ratnabhumi Developers announced audited standalone and consolidated results for Q4 and FY ended 31 Mar'26. On a standalone basis, Q4FY26 profit after tax was ₹30.31 lakh vs. ₹250.70 lakh YoY. For FY26, PAT stood at ₹311.49 lakh, down from ₹570.82 lakh in FY25, with EPS at ₹2.27 vs. ₹4.17. The Board also approved the re-appointment of Independent Director Avani Rohit Sanghavi for a five-year term starting 07 Jun'26. The auditor issued an unmodified opinion on the results.
Re-appointment of Mrs. Avani Sanghavi (DIN 09156980) as the Non executive Independent Director for the second tenure of Five years.
Change in Management · 21 May 2026, 10:59 pm
Ratnabhumi Developers Re-appoints Independent Director Avani Sanghavi Ratnabhumi Developers’ board approved the re-appointment of Mrs. Avani Rohit Sanghavi as a Non-executive Independent Director on 21st May'26. This marks her second consecutive five-year term, effective from 07th Jun'26 to 06th May'31. The re-appointment is subject to shareholder approval. Mrs. Sanghavi, an Electronic Engineering diploma holder with over five years of experience, has been associated with the company since 2021. This move ensures continuity in board oversight and governance for the real estate developer.
1. The Audited Standalone and Consolidated Financial Results for the Quarter and year ended on 31st March, 2026 along with Auditor's Report.
Outcome · 21 May 2026, 10:54 pm
Ratnabhumi Developers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,491 (-56.9% YoY | +88.6% QoQ) ■ EBITDA: 358 (-40.8% YoY | -15.6% QoQ) ■ EBITDA Margin (%): 24.0 (+652 bps YoY | -2963 bps QoQ) ■ PAT: 28.3 (-89.2% YoY | -53.9% QoQ) ■ EPS (INR): 0.21 (-89.1% YoY | -53.3% QoQ)
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Consider and approve ....
Intimation · 21 May 2026, 5:30 am
Ratnabhumi Developers to Announce Q4 & FY26 Results on 21st May'26 Ratnabhumi Developers Limited has scheduled a Board Meeting for 21st May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. In line with SEBI regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's full-year performance and Q4 earnings, which will influence near-term stock valuation.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 10 Apr 2026, 12:41 am
Ratnabhumi Developers Not Classified as a Large Corporate by SEBI Ratnabhumi Developers (Scrip: 540796) confirmed on 09-Apr-26 that it does not meet the criteria to be classified as a "Large Corporate" as of 31-Mar-26, per SEBI regulations. This exempts the company from the mandatory requirement to raise 25% of its incremental borrowings through debt securities. The company reported zero mandatory or actual borrowing via debt securities for the two-year block period ending FY26. Consequently, no shortfall or penalty is applicable.
Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2025
Financial Result · 13 Feb 2026, 10:53 pm
Ratnabhumi Developers Q3 FY26 Profit Surges QoQ Ratnabhumi Developers reported Q3 FY26 consolidated net profit of ₹61.40 Lakh, a 147.6% QoQ increase but a 4.5% YoY rise. Total income for the quarter ended 31 Dec'25 stood at ₹815.98 Lakh, down 21.7% QoQ and 81.8% YoY. Expenses decreased to ₹728.28 Lakh from ₹4,636.93 Lakh YoY. For the nine months ended 31 Dec'25, net profit was ₹286.09 Lakh compared to ₹310.32 Lakh in the prior year period. Basic EPS for Q3 was ₹0.45, up from ₹0.18 in the prior quarter.
In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Friday, ....
Outcome · 13 Feb 2026, 10:29 pm
Ratnabhumi Developers Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakh) ■ Revenue: 790 (-83.0% YoY | -22.0% QoQ) ■ EBITDA: 424 (+18.5% YoY | -7.6% QoQ) ■ EBITDA Margin (%): 53.6 (+4594 bps YoY | +836 bps QoQ) ■ PAT: 61.4 (+4.5% YoY | +147.6% QoQ) ■ EPS (INR): 0.45 (+4.7% YoY | +150.0% QoQ)
Credit Rating received by the Company on 10th February 2026
Others (Uncategorized) · 13 Feb 2026, 1:01 am
Ratnabhumi Developers Receives 'IVR BBB-; Stable' Rating for Bank Facilities Infomerics has assigned an 'IVR BBB-; Stable' rating to Ratnabhumi Developers' Rs 151 crore long-term bank facility on 10 Feb'26. This rating is supported by strong project execution, healthy FY25 business performance (Rs 213.47 crore consolidated revenue), and satisfactory sales in ongoing projects. Key weaknesses include high reliance on external debt for projects, a leveraged capital structure with an overall gearing of 5.50x as of 31 Mar'25, geographical concentration in Ahmedabad, and risks related to industry cyclicality. The rating is valid until 08 Feb'27.
Scrutinizers Report For evoting held in relation to EGM held today, 07/02/2026 at 11:00AM.
Extra Ordinary General Meeting · 08 Feb 2026, 12:06 am
Ratnabhumi Developers: EGM Resolution Unanimously Approved Ratnabhumi Developers announced that the special resolution at its EGM on 7th Feb'26 was passed with 100% approval. All 11 members who voted, representing 1,07,96,902 votes, cast their ballots in favor. The key business item was the reappointment of Mrs. Rinni K Shah (DIN: 07368796) as a Whole-Time Director for a five-year term. There were no votes cast against the resolution and no invalid votes were recorded. The voting was conducted via remote e-voting and e-voting during the meeting.
Proceedings of EGM held today, 07th February 2026, at 11:00 AM
Extra Ordinary General Meeting · 07 Feb 2026, 8:23 pm
Ratnabhumi Developers EGM Proceedings: Reappointment of Whole Time Director Ratnabhumi Developers Limited (Scrip Code: 540796) conducted its 02nd Extraordinary General Meeting for FY25-26 on 07th Feb'26. The key agenda item was the consideration of a special resolution for the reappointment of Mrs. Rinni K Shah as Whole Time Director for a term of five consecutive years. The meeting was held via video conference, starting at 11:00 AM and concluding at 11:11 AM. The results of the e-voting will be announced upon receipt of the Scrutinizer's report and disclosed to the stock exchanges.
Ratnabhumi Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 13 Feb 2026, 5:30 am
Ratnabhumi Developers Board Meeting on 13 Feb'26 for Q3 FY26 Results Ratnabhumi Developers (BSE: 540796) has scheduled a Board of Directors meeting for 13 Feb'26. The key agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31 Dec'25. In line with regulations, the trading window for designated persons is currently closed and will reopen 48 hours after the results are declared. Investors should monitor the meeting's outcome for the company's Q3 FY26 financial performance.
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.
Extra Ordinary General Meeting · 14 Jan 2026, 1:03 am
Ratnabhumi Developers EGM to Approve Whole-Time Director Reappointment Ratnabhumi Developers (BSE: 540796) has scheduled an Extraordinary General Meeting for 7th Feb'26 at 11:00 AM IST via video conference. The key agenda is to approve the reappointment of Mrs. Rinni K Shah as Whole-Time Director for a five-year term, effective from 16th Feb'26. The proposed gross remuneration is up to Rs. 3,00,000 per month. The remote e-voting period is from 4th Feb'26 to 6th Feb'26, with 31st Jan'26 set as the record and cut-off date for voting eligibility.
Reappointment of Mrs. Rinni K shah as the whole time director of the company wef 16th february 2026 for a tenure of 5 consecutive years.
Change in Management · 11 Jan 2026, 12:50 am
Ratnabhumi Developers Re-Appoints Whole-Time Director for a Five-Year Term Ratnabhumi Developers' board approved the re-appointment of Mrs. Rinni Kaivan Shah as Whole-Time Director on 10 Jan'26. Her new five-year term is effective from 16 Feb'26 to 15 Feb'31, with a remuneration of up to Rs. 3,00,000 per month. Mrs. Shah, who has over eight years of experience in real estate finance, is the wife of Chairman and Managing Director Kaivan J Shah. The appointment is subject to shareholder approval.