BSECompany Update1d ago · 4 Sept 2026, 01:59 pm
Appointment of Mr. Ankur Garg, as a Non-executive Independent director.
Rukmani Devi Garg Agro Impex Ltd · 544552
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Rukmani Devi Garg Agro Impex Ltd has appointed Mr. Ankur Garg as a non-executive independent director for a term of five years, effective from September 1, 2026.
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Rukmani Devi Garg Agro Impex Ltd - 544552 - Announcement under Regulation 30 (LODR)-Change in Management
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Date: 04/09/2026
BSE Limited
Listing Department
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400 001 (Maharashtra)
Script Code: 544552
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 – Appointment of Independent Director
Dear Sir/Madam,
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, and pursuant to the provisions of the Companies Act, 2013.We are pleased to
inform you that at the Annual General Meeting (AGM) held on Tuesday September 01, 2026 at 3:30
P.M, the members of M/s Rukmani Devi Garg Agro Impex Limited have approved the appointment of
Mr. Ankur Garg as an Independent Director of the Company for a term of five (5) years with effect
from 01.09.2026
Kindly take this information into your records.
Thanking You
RUKMANI DEVI GARG AGRO IMPEX LIMITED
Ayushi Agrawal
Company Secretary & Compliance officer
Membership no.: A48756