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9 of 9 filings·Updated 11 Aug 2026
Showing 9 of 9 filings.
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

RKD Agri & Retail approves standalone Q1 2026 unaudited results and fixes AGM date

Financial results

  • Standalone unaudited results for quarter ended 30-06-2026 approved.
  • Revenue 7.22 L, PBT 7.21 L.
  • Unaudited results accompanied by Limited Review Report.

AGM logistics

  • AGM fixed for 25-09-2026 at 11:30 AM, 52 Rayfreda Building, Andheri East.

Governance disclosures

  • AGM notice with Directors' Report and annexures approved.

Regulatory disclosures

  • Regulation 32 disclosure for quarter ended 30-06-2026 submitted.
Filed 19:34View Source
7 Aug 20261 filing
Board Meeting

RKD Agri & Retail Board to consider unaudited quarterly results for quarter ended 30-06-2026

Meeting Details

  • Date, time and venue: 11-08-2026, 04:00 PM, at the registered office of the company.

Key Agenda Items

  • Consider unaudited financial results for quarter ended 30-06-2026 with Limited Review Report.
  • Any other business with the Chair's permission.

Other Notes

  • No additional notes disclosed in the filing.
Filed 19:49View Source
13 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

COMPLIANCE CERTIFICATE AS PER REG 74(5) FOR MAR 2026

Filed 17:11View Source
25 Mar 20262 filings
OthersOutcome without intimation

Independent Director Meeting for FY 2025-2026

Filed 17:23View Source
Insider Trading / SASTClosure of Trading Window

Closure of Trading window for Mar 2026

Filed 17:09View Source
6 Feb 20261 filing
Board Meeting

RKD Agri & Retail Ltd - 511169 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14-02-2026

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026, at 4:00 PM at the registered office.

📍 Key Agenda Items

  • Approval and recording of unaudited financial results for the quarter ended December 31, 2025.
Filed 15:11View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

CERTIFICATE UNDER REG 74 (5) AND COVER LETTER FOR 30 SEPTEMBER 2025

Filed 16:12View Source
30 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Trading Window Closure for Quarter Ended 30-09-2025

Filed 18:42View Source
8 Aug 20251 filing
Company UpdateBoard Meeting Rescheduled

The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 12/08/2025 has been revised to 14/08/2025

Filed 12:22View Source