StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting28 May 2026, 10:31 pm

RKD Agri & Retail Board Approves FY26 Results, Appoints Internal Auditor

AI Summary

RKD Agri & Retail Limited's Board of Directors met on May 28, 2026, approving the standalone Audited Financial Results for the financial year ended March 31, 2026. The company confirmed that its statutory auditors issued an unmodified opinion for FY26. Additionally, Mr. Hiren Dave was appointed as the Internal Auditor for the financial year 2026-2027, leveraging his extensive experience in internal audit, accounting, finance, and management. The company also submitted the Statement of Deviation or Variation for fund proceeds for the period ended March 31, 2026, and noted the non-applicability of certain Corporate Governance Regulations and Related Party Transactions disclosures.

Key Highlights

  • Board approved standalone Audited Financial Results for FY26.
  • Mr. Hiren Dave appointed as Internal Auditor for FY27.
  • Statutory auditors issued an unmodified opinion for FY26 results.
  • Statement of Deviation for fund proceeds submitted for FY26.
  • Certain corporate governance regulations are not applicable to the company.