RKD Agri & Retail Ltd

AGM details and key resolutions

• Meeting held 29 Sep 2026 at 11:30 AM, 52 Rayfreda Building, Mumbai.
• Mode: physical meeting with e-voting facility; poll conducted by Scrutinizer.
• Adoption of audited balance sheet and P&L for year ended 31 March 2026.
• Reappointment of Mr. Nilesh Savla, retiring by rotation.
• Appointment of statutory auditor in casual vacancy; term to 45th AGM.
• Remuneration for statutory auditor to be finalised by Board with auditors.
• All resolutions passed with requisite majority; no dissent reported.

RKD AGRI & RETAIL LIMITED - Closure of Trading Window from 01-10-2026 till 48 hours after the declaration of the Un-Audited Financial Statements for the quarter ended 30-09-2026

Statutory auditor changes

• MNT and Associates LLP resigned as statutory auditors with effect 01-09-2026.
• No concerns cited; casual vacancy to be filled by Board and Audit Committee.
• VPH & Associates LLP appointed as statutory auditors, effective 01-09-2026, subject to shareholder approval at AGM.

Meeting Details

• Date: 01-09-2026; Time: 04:00 PM; Location: Registered office of the company.

Key Agenda Items

• Approve resignation of the statutory auditorium of the company.
• Approve appointment of the statutory auditor of the company.
• Approve Revised AGM Notice along with Directors’ Report and Annexures for FY 2025-2026.
• Any other business with the permission of the Chair.

Other Notes

• No additional notes disclosed.

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.

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.

Meeting Details

• Date: 11-06-2026; Time: 04:00 PM; Location: registered office.

Key Agenda Items

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

Other Notes

• Trading window closure period not specified.