Rukmani Devi Garg Agro Impex Ltd

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.

Rukmani Devi Garg Agro Impex Ltd's board approved the audited standalone and consolidated financial results for the half year and financial year ended March 31, 2026. The audit reports issued by the statutory auditors contain unmodified opinions. The board also took note of related party transactions for the year ended March 31, 2026.

Rukmani Devi Garg Agro Impex Ltd approved standalone and consolidated financial results for the half year and year ended March 31, 2026. The board of directors took on record the audited financial results and noted details of related party transactions. The statutory auditors issued audit reports with unmodified opinions on the financial results.

Mr. Naresh Dutta Sharma has resigned from his position as an Independent Director of Rukmani Devi Garg Agro Impex Ltd, effective May 14, 2026, citing personal reasons. The company has received his resignation letter and confirmed that there are no other material reasons for his departure. This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Naresh Dutta Sharma has resigned from his position as an Independent Director of Rukmani Devi Garg Agro Impex Ltd, effective May 14, 2026, citing personal reasons. The company has received his resignation letter and confirmed that there are no other material reasons for his departure beyond those stated in the letter. The company has disclosed the required details under Regulation 30 of the SEBI LODR Regulations, 2015.

Rukmani Devi Garg Agro Impex Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results (Standalone & Consolidated) for the half year and year ended March 31, 2026. The trading window for designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the results are submitted.

Rukmani Devi Garg Agro Impex Ltd. has appointed Mr. Narendra Kumar Rathore as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective May 04, 2026. The appointment was approved by the Board of Directors at its meeting held on the same date. Mr. Rathore has 15 years of experience and is not related to any Director of the Company.

Mr. Lakshya Gupta has resigned from his position as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Rukmani Devi Garg Agro Impex Ltd, effective April 22, 2026. The company stated that his resignation is due to personal and professional commitments. The company has acknowledged his contributions during his tenure, and Mr. Gupta confirmed no other material reasons for his departure. This disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.