RKD Agri & Retail Ltd

RKD Agri & Retail Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Statements for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

RKD Agri & Retail Limited's Board of Directors met on May 28, 2026, to approve the standalone Audited Financial Results for the Financial Year Ended March 31, 2026. The Board also appointed Mr. Hiren Dave as the Internal Auditor for the Financial Year 2026-2027. The company declared that its statutory auditors did not express any modified opinion on the FY26 results and confirmed the non-applicability of Regulation 23(9) regarding related party transactions, citing relaxations under Regulation 15(2) of SEBI (LODR) Regulations, 2015. A statement of deviation/variation for proceeds of public/rights/preferential issue for the year ended March 31, 2026, was also submitted.

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 Board also appointed Mr. Hiren Dave as the Internal Auditor for the Financial Year 2026-2027. The company declared that its statutory auditors expressed no modified opinion on the FY26 financial results, making the statement of impact of audit qualification non-applicable. Additionally, disclosures for Related Party Transactions are not applicable to the company as per SEBI (LODR) Regulations, 2015, and a statement of deviation/variation for fund proceeds for the quarter and year ended March 31, 2026, was enclosed.

RKD Agri & Retail Limited's Board of Directors approved the standalone Audited Financial Results for the financial year ended March 31, 2026. The company declared that its statutory auditors did not express any modified opinion in their audit report, confirming non-applicability of a statement of impact of audit qualification. Additionally, the Board appointed Hiren Dave as the Internal Auditor for the Financial Year 2026-2027, citing his extensive experience in internal audit, accounting, finance, and management. The company also confirmed non-applicability of certain SEBI regulations regarding related party transactions and corporate governance.

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.

RKD Agri & Retail Ltd has informed the BSE about the rescheduling of its Board of Directors meeting. Originally scheduled for May 26, 2026, at 4:00 PM, the meeting has been rescheduled to May 28, 2026, at 4:00 PM at the company's registered office. The purpose of the meeting remains to consider and approve matters related to the rescheduled board meeting.

RKD Agri & Retail Ltd has rescheduled its Board Meeting, initially scheduled for May 26, 2026, to May 28, 2026, at 4:00 PM. The meeting will be held at the company's registered office.

RKD Agri & Retail Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an Internal Auditor for FY 2026-2027 and a Secretarial Auditor for FY 2025-2026.

RKD Agri & Retail Ltd has announced that it does not meet the criteria to be classified as a 'Large Corporate' as defined by SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172. The company does not have listed debt securities, outstanding long-term borrowings of ₹1,000 crore or more, or a credit rating of 'AA' or above. Therefore, the initial disclosure requirement for the financial year 2026-2027 is not applicable to RKD Agri & Retail.

RKD Agri & Retail Ltd (Formerly known as Himalchuli Food Products Limited) has declared and confirmed that none of the promoters or promoter group with persons acting in concert, have made any encumbrance over the shares of the company directly or indirectly during the financial year ended 31 March, 2026. This disclosure was made in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. The company's registered office is at 52 RAYFREDA BUILDING, JUNCTION OF MAHAKALI CAVES HOLY FAMILY CHURCH Chakala Midc Mumbai 400093. The Manager of Department of Corporate Services at BSE Ltd, Dalal Street, Fort, Mumbai – 400 001, was informed of this on 7th April, 2026.