RVHL to hold 6th AGM on Sept 27, 2025; Re-appoints Directors & Auditors
The AGM and auditor/director re-appointments are regular events with limited immediate impact on the company's operations or stock price.
The announcement is about the AGM and routine re-appointments, which are standard corporate procedures. No information suggests a positive or negative outlook.
* Ravinder Heights Limited (RVHL) will hold its 6th Annual General Meeting (AGM) on Saturday, September 27, 2025, at 11:30 A.M. (IST) at Best Western Maryland Hotel Zirakpur, Chandigarh. * The AGM will cover the following ordinary business: * Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Re-appointment of Mrs. Sunanda Jain (DIN: 03592692) as a Director, who retires by rotation. * Re-appointment of M/s Dewan P N Chopra & Co., Chartered Accountants (ICAI Firm No. 000472N) as Statutory Auditors for a second term of five consecutive years until 2030. * The AGM will also cover the following special business: * Appointment of M/s. RAA & Associates, LLP, peer reviewed firm of Company Secretaries as Secretarial Auditors of the Company for a term of 5 (five) consecutive years from the ensuing Annual General Meeting of the Company until the conclusion of the 11th Annual General Meeting of the Company to be held in 2030 on a remuneration of ₹7.80 lakh plus applicable taxes and out-of-pocket expenses, if any, for FY 2025-26. * Remote e-voting will be available from September 24, 2025, at 09:00 A.M. to September 26, 2025, at 05:00 P.M. * The register of members and share transfer books will be closed from September 21, 2025, to September 27, 2025, inclusive.
What to do with a filing like this
Ravinder Heights Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Ravinder Heights Limited. Read the original for the full detail.