Ravinder Heights Limited announced that its shareholders have approved the appointment of Mr. Chander Mohan Mehra as a Non-Executive Independent Director for a period of 5 consecutive years, effective November 12, 2025. The approval was secured through a postal ballot mechanism and remote e-voting, conducted in accordance with Section 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot process was initiated following a notice dated November 12, 2025. The voting period for remote e-voting was from November 15, 2025, to December 14, 2025. The results, based on the scrutinizer's report dated December 15, 2025, indicate that the special resolution for Mr. Mehra's appointment was passed with the requisite majority. The total votes polled were 45,970,969, with 45,970,682 votes in favour and 287 votes against, representing 99.9994% in favour and 0.0006% against the resolution. The company has made the voting results and the scrutinizer's report available on its website, www.ravinderheights.com. The appointment is a key corporate action, ensuring continued governance and oversight within the company.
