This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Radhe Developers (India) Limited held a meeting on Saturday, October 24, 2026. The meeting commenced at 02:00 PM and concluded at 03:05 PM.
The Board considered and approved the following matters:
- Appointment of Independent Director: The Board approved the appointment of Ms. Parul Rajesh (DIN: 11923467) as an Independent Director of the Company. She was previously appointed as an Additional Director in the capacity of an Independent Director with effect from September 03, 2026. Her appointment is for a term to be approved by the shareholders and is subject to their approval.
- Related Party Transaction: The Board considered and approved a proposal for entering into a related party transaction. This approval is also subject to the approval of the shareholders of the Company. The nature and details of the transaction were not specified in the disclosure.
- Postal Ballot Process: The Board approved the draft Postal Ballot Notice for seeking shareholder approval for the aforementioned matters (appointment of the Independent Director and the related party transaction).
The Board also approved the appointment of Mr. Alkesh Jalan of M/s. Jalan Alkesh & Associates as the Scrutinizer for the postal ballot process and matters related thereto.
The Postal Ballot Notice, containing the requisite details of the proposed resolutions, will be sent to the eligible shareholders of the Company in accordance with the applicable provisions of law.