RKD Agri & Retail Ltd

BSE: 511169

10

total announcements

511169.BO · 15 min delayed

BSEAGM/EGMMgmt Change1d ago

RKD Agri & Retail Ltd

SCRUTINIZER REPORT FOR AGM HELD ON 29-09-2026

RKD Agri & Retail Ltd has announced the proceedings of its 40th Annual General Meeting (AGM) held on 29th September 2026. The meeting was attended by the requisite quorum and the members approved the appointment of Mr. Nilesh Savla as the Statutory Auditor. The company also provided e-voting facility to the members to vote on the matters to be transacted at the AGM.

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BSEAGM/EGMResults3d ago

RKD Agri & Retail Ltd

OUTCOME OF ANNUAL GENERAL MEETING HELD ON 29-09-2026

RKD Agri & Retail Ltd held its 40th Annual General Meeting on 29th September 2026, where the company approved its audited balance sheet and statement of profit and loss for the year ended 31st March 2026, and appointed a new statutory auditor.

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BSEInsider Trading / SAST3d ago

RKD Agri & Retail Ltd

CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 30-09-2026

RKD Agri & Retail Ltd has closed its trading window from 01-10-2026 till 48 hours after the declaration of its un-audited financial statements for the quarter ended 30-09-2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEBoard MeetingAuditor Change1 Sept 2026

RKD Agri & Retail Ltd

OUTCOME OF BOARD MEETING HELD ON 01-09-2026

RKD Agri & Retail Ltd has announced the resignation of its existing statutory auditors, MNT AND ASSOCIATES LLP, effective September 1, 2026, due to professional commitments and pre-occupation. The company has appointed VPH & Associates LLP as its new statutory auditors, subject to approval of members in the 40th Annual General Meeting.

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BSECompany UpdateAuditor Change1 Sept 2026

RKD Agri & Retail Ltd

INTIMATION UNDER REG 30 FOR RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY W.E.F. 01-09-2026

RKD Agri & Retail Ltd has announced the resignation of its statutory auditor, MNT AND ASSOCIATES LLP, effective September 1, 2026, due to professional commitments and pre-occupation. The company has appointed VPH & Associates LLP as its new statutory auditor, subject to approval from members at the 40th Annual General Meeting.

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BSEResultResults11 Aug 2026

RKD Agri & Retail Ltd

RESULTS FOR JUNE 2026

RKD Agri & Retail Ltd has announced its unaudited financial results for the quarter ended 30-06-2026, with a net profit of Rs. 7.21 crores and a revenue from operations of Rs. 7.22 crores. The company has also announced the date and time for its Annual General Meeting for FY 2025-2026.

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BSEBoard MeetingResults11 Aug 2026

RKD Agri & Retail Ltd

OUTCOME OF BOARD MEETING HELD ON 11-08-2026

RKD Agri & Retail Ltd has announced its un-audited financial results for the quarter ended 30-06-2026, with a profit of Rs. 7.21 crores. The company has also fixed the date for its Annual General Meeting for FY 2025-2026.

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