7
total announcements
544552.BO · 15 min delayed
Rukmani Devi Garg Agro Impex Ltd
Rukmani Devi Garg Agro Impex Ltd has appointed M/s Bharat Rathore & Associates as its Secretarial Auditor for a 5-year term, effective from April 1, 2026 to March 31, 2031.
Rukmani Devi Garg Agro Impex Ltd
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.
Rukmani Devi Garg Agro Impex Ltd
Rukmani Devi Garg Agro Impex Ltd has submitted the voting results and scrutinizer report of its AGM held on September 1, 2026, where all resolutions were passed with requisite majority.
Rukmani Devi Garg Agro Impex Ltd
The 28th Annual General Meeting (AGM) of Rukmani Devi Garg Agro Impex Limited was held on September 1, 2026, through conducted voting by Ballot Paper. The meeting was attended by the Chairman, Directors, auditors, and scrutinizer. The Company Secretary informed the members that the requisite quorum was present and the meeting was called to order. The Chairman addressed the shareholders and briefed on the company's performance, financial performance, and future outlook. The meeting transacted several resolutions, including the adoption of financial statements, re-appointment of a director, and appointment of a new director and secretarial auditor.
Rukmani Devi Garg Agro Impex Ltd
Rukmani Devi Garg Agro Impex Ltd has announced its Annual General Meeting (AGM) for the year ended 31st March, 2026, to be held on 1st September, 2026, at its registered office in Kota, Rajasthan.
Rukmani Devi Garg Agro Impex Ltd
The board of directors of Rukmani Devi Garg Agro Impex Ltd held a meeting on July 31, 2026, and approved the board report for the year ended March 31, 2026, and discussed other business matters.
Rukmani Devi Garg Agro Impex Ltd
Rukmani Devi Garg Agro Impex Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 31/07/2026 to consider the Board Report for the financial year ended 31.03.2026 and discuss other business matters.