Meeting Details
The 32nd Annual General Meeting was held on Saturday, September 19, 2026, commencing at 11:00 a.m. and concluding at 11:45 a.m. The meeting took place at Radhe Acres, B/h. Applewoods Township, Shela, Ahmedabad - 380058.
Attendees and Proceedings
Mrs. Khyati Kapadia, Company Secretary, welcomed members, Board of Directors, and Auditors. Mr. Ashish Patel, Chairman, CEO & Managing Director, chaired the meeting. The requisite quorum was present. The Chairperson of the Audit Committee was present to answer queries. Mr. Alkesh Jalan (Scrutinizer), representative of Statutory Auditor, and Internal Auditors were also present.
Voting Process
Remote e-voting commenced at 9:00 a.m. on Wednesday, September 16, 2026, and concluded at 5:00 p.m. on Friday, September 18, 2026. Members present at the AGM who had not cast votes electronically were provided an opportunity to cast votes in the Ballot Box at the end of the meeting. There was no voting by show of hands.
Resolutions Transacted
Ordinary Business:
- Resolution 1: To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution)
- Resolution 2: To appoint Mr. Alok Vaidya, who retires by rotation and being eligible, offers himself for re-appointment as a Director (Ordinary Resolution)
Scrutinizer and Results Disclosure
Mr. Alkesh Jalan, Practicing Company Secretary, was appointed as Scrutinizer to scrutinize the remote e-voting process and poll voting. Voting results as required under Regulation 44(3) of SEBI LODR Regulations will be separately submitted to stock exchanges. The results will be made available on the company website (www.radhedevelopers.com) and on the NSDL website within forty-eight hours of the meeting conclusion.
Notes
The document specifies that it does not constitute minutes of the AGM proceedings and that the company will separately intimate stock exchanges with the e-voting results.