Board meeting on 24 October to consider independent director regularisation, related party transactions, postal ballot
Radhe Developers (India) Ltd has called a Board meeting on Saturday, 24 October 2026 at its registered office.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Saturday, 24 October 2026
- Independent Director DIN
- Ms. Parul Rajesh (DIN: 11923467)
- Agenda Items
- Independent Director regularisation, Related Party Transaction(s) approval, Postal Ballot notice and Scrutinizer appointment
Board meeting set for 24 October 2026
Radhe Developers (India) Limited has informed BSE that its Board of Directors will meet on Saturday, 24 October 2026 at the company's registered office. The letter sets out in advance the matters the directors plan to take up.
Three items on the agenda
- Regularisation of an Independent Director: Ms. Parul Rajesh (DIN: 11923467) was appointed as an Additional Director in the capacity of an Independent Director. The Board will consider appointing her as an Independent Director of the company, subject to the approval of the shareholders.
- Related Party Transaction(s): the Board will consider and approve the proposed Related Party Transaction(s), subject to such approvals as may be required under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws.
- Postal Ballot: the Board will consider approving the draft notice of a Postal Ballot to seek shareholders' approval for the above matters, and appoint a Scrutinizer to conduct the Postal Ballot process.
What the terms mean
An Additional Director is someone added to the Board between shareholder meetings; the appointment has to be regularised, that is, confirmed by shareholders. A Postal Ballot is the route by which shareholders vote on resolutions without a physical meeting being held.
Related party transactions are dealings between the company and parties connected to it, such as promoters, group companies or key managerial persons. Such transactions carry their own approval requirements under the Companies Act, 2013 and the SEBI regulations.
A Scrutinizer is an independent person appointed to oversee the postal ballot and count the votes cast.
What happens next
The letter intimates that the Board will consider these matters on 24 October 2026. The decisions taken at that meeting, and the postal ballot notice setting out the resolutions shareholders will vote on, would follow as separate disclosures to the exchanges.
The Board may also consider any other matter with the permission of the Chair.
Also from Radhe Developers India
Board approves Independent Director term, related party transactions; postal ballot to seek shareholder nod
24 Oct 2026
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