StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting26 Aug 2026, 06:40 pm

RKD Agri & Retail Ltd Board Meeting on Sep 1, 2026

AI Summary

RKD Agri & Retail Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The meeting will primarily focus on considering and approving the resignation and appointment of the company's statutory auditor. Additionally, the board will review and approve the revised Annual General Meeting Notice, including the Directors' Report and its annexures for the fiscal year 2025-2026. The meeting is set to take place at the company's registered office at 4:00 PM.

Key Highlights

  • Board meeting scheduled for September 1, 2026.
  • Will consider auditor resignation and appointment.
  • Revised AGM notice and Directors' Report for FY26 to be approved.
  • Meeting to be held at the registered office.
  • Other business may be discussed with chair's permission.