Ravinder Heights Ltd

🗳️ Ravinder Heights Seeks Shareholder Approval for Key Director Appointment

- Appointment of Mr. Chander Mohan Mehra (DIN: 07173867) as Non-Executive Independent Director for 5 years, effective November 12, 2025.

- Remote e-voting period: November 15 to December 14, 2025 (09:00 AM to 05:00 PM IST).

- Eligibility cut-off date: November 7, 2025.

- NSDL facilitating the e-voting process; results announced by December 16, 2025.

- Mr. Mehra brings extensive experience in customs, enforcement, and securities regulation.

- Special Resolution required due to SEBI LODR Regulations (age 75).

- Shareholders must register email for e-voting if not already done.

- Scrutinizer: Mr. Girish Madan, Practising Company Secretary.