Rukmani Devi Garg Agro Impex Ltd

Rukmani Devi Garg Agro Impex Ltd has announced its Annual General Meeting (AGM) for the Financial Year ended March 31, 2026. The AGM is scheduled to be held on Tuesday, September 1, 2026, at 3:30 PM IST at the company's registered office in Kota, Rajasthan. The company is submitting its Annual Report, which includes the Notice of AGM, to shareholders as per SEBI regulations. The Annual Report is also available on the company's website, www.rdgagro.com. The company's purpose is to empower agriculture and create sustainable value by connecting farmers, markets, and consumers, aiming to be India's most trusted and innovative agri-commerce enterprise.

Rukmani Devi Garg Agro Impex Limited has announced a Board of Directors meeting scheduled for November 14, 2026, at 3:30 PM at its registered office. The primary agenda is to consider and approve the unaudited financial results for the half-year ended September 30, 2026. Concurrently, the company has informed that the trading window for designated persons will remain closed until 48 hours after the submission of these financial results.

Rukmani Devi Garg Agro Impex Ltd has announced the closure of its trading window for directors, key managerial personnel, and designated employees. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the sensitive period of financial result disclosure.

Rukmani Devi Garg Agro Impex Ltd has announced the appointment of M/s. Bharat Rathore & Associates as the company's Secretarial Auditor. This appointment is for a term of five consecutive years, commencing from the financial year April 1, 2026, to March 31, 2031. The approval for this appointment will be sought from the company's members at the upcoming Annual General Meeting (AGM) scheduled for September 1, 2026. M/s. Bharat Rathore & Associates is a proprietary firm established in 2018, led by CS Bharat Rather.

Rukmani Devi Garg Agro Impex Limited announced the appointment of Mr. Ankur Garg as a Non-executive Independent Director. The approval was granted by the members at the Annual General Meeting (AGM) held on September 1, 2026. Mr. Garg's tenure as an Independent Director will be for a period of five years, effective from September 1, 2026. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Rukmani Devi Garg Agro Impex Ltd has announced its Annual General Meeting (AGM) will be held on September 1, 2026, at 3:30 PM IST at its registered office in Kota, Rajasthan. The company is submitting its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, as per SEBI regulations. The Annual Report, which includes the AGM notice, is also available on the company's website, www.rdgagro.com. The report highlights the company's purpose of empowering agriculture and creating sustainable value, its vision to be India's most trusted agri-commerce enterprise, and its mission to deliver premium agricultural commodities with integrity and promote sustainable practices. The key objective for 2026 is exponential growth through product diversification, market expansion, sustainable practices, technological integration, farmer empowerment, and a customer-centric approach.

Rukmani Devi Garg Agro Impex Limited announced that its Board of Directors met on July 31, 2026. The meeting, held at the company's registered office in Kota, Rajasthan, focused on approving the Board Report for the financial year ended March 31, 2026. Additionally, the board discussed and approved other necessary business matters. The decisions made are in compliance with the Companies Act, 2013, and SEBI regulations.

Rukmani Devi Garg Agro Impex Ltd has announced that its Board of Directors will convene on July 31, 2026, at 11:30 AM at the company's registered office. The primary agenda items for this meeting include the consideration and approval of the Board Report for the financial year ended March 31, 2026, and discussion of other business matters. The company will provide updates on the meeting's outcomes and any required disclosures as per SEBI regulations.

Rukmani Devi Garg Agro Impex Limited announced the appointment of Mr. Ankur Garg as an Additional Director (Independent) to its Board of Directors, effective June 8, 2026. Mr. Garg, a practicing Chartered Accountant with over 17 years of experience in audit, taxation, and company law, is a senior partner at M/s Garg Ankur & Co. His appointment strengthens the board's expertise in financial and legal matters.

Rukmani Devi Garg Agro Impex Ltd submitted a revised consolidated audit report for the year ended March 31, 2026, after an initial submission was not in the prescribed format. The company has taken corrective action and assures compliance with regulatory guidelines in future submissions. The auditor's report expresses an opinion that the standalone financial results comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and give a true and fair view of the company's financial performance.